January 14, 2020 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Jan. 20, Mon. District In-service Day, No School
Jan. 21, Tue. Grading Day, No School Jan. 21, Tue. 5:30 p.m. School Board Work Session, Community Room Jan. 28, Tue. 5:00 p.m. School Board Sub-committee on Policy, Supt. Conf. Room Jan. 28, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Feb. 11, Tue. 5:00 p.m. School Board Sub-committee on Policy, Supt. Conf. Room Feb. 11, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Minutes of the December 17 School Board Meeting and the December 5 Joint Meeting with the Columbia Heights City Council.
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Strategic Directions D - Securing and Effectively Managing our Resources; Human, Financial and Physical
Presenter:
Bryan Hennekens, Dir. of Technology, Security Services and Building Operations; Denise Sundstrom, Dir. of Finance and Operations
Description:
The Board will be presented with information on Strategic Directions D - Securing and Effectively Managing our Resources; Human, Financial and Physical.
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VII.C. Department Update - The Office of Teaching and Learning
Presenter:
Tara Thukral, Dir. of T & L; Disa Fabeck, Research and Assess. Coord.; Emily Gartner, Prof. Dev. Coord.; Leslie Maher, Personalized Learning Fac.; Jennifer Hauswirth, Tech. Integration Specialist, Carrie Trnjanin, Academic Specialist
Description:
The Board will be presented with an update on the Office of Teaching and Learning.
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VII.D. Building Vision Card - Columbia Academy
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Duane Berkas, Columbia Academy Principal
Description:
The Board will be presented with information on the Columbia Academy Building Vision Card.
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VIII. BOARD TOPICS
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IX. ADJOURN
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