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August 25, 2020 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:  The meeting will open with the Pledge of Allegiance.
II. ROLL CALL
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.
IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
IV.A. Approval of Agenda
IV.B. Announcements
Description:  Sept. 8, Tue. First Day of School for Students
Sept. 8, Tue. School Board Sub-committee on Policy, Electronic Means
Sept. 8, Tue. 7:00 p.m. Regular School Board Meeting, Community Room/ Electronic Means
Sept. 15, Tue. 5:30 p.m. School Board Work Session, Community Room/Electronic Means
Sept. 22, Tue. 7:00 p.m. Regular School Board Meeting, Community Room/ Electronic Means
IV.C. Correspondence
V. COMMUNICATION TO THE BOARD
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.
VI. CONSENT AGENDA
VI.A. Personnel Report
VII. DISCUSSION, REPORTS, INFORMATION ITEMS
VII.A. Reports from Members of the Board
Description:  Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
VII.B. Superintendent's Report
Description:  The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
VII.C. CARES Act
Presenter:  Denise Sundstrom, Dir. of Finance and Operations
Description:  The Board will be given an update on the CARES Act.
VII.D. Memorandum of Understanding on Class Schedules
Presenter:  Lindsey Bennett, Dir. of Human Resources
Description:  The Board will be presented wtih information on a Memorandum of Understanding on Class Schedules.
VII.E. Curriculum Cycle Update
Presenter:  Tara Thukral, Dir. of Teaching and Learning
Description:  The Board will be presented with an update on the Curriculum Cycle.
VII.F. Construction Project Update
Presenter:  Bryan Hennekens, Dir. of Technology, Security Services and Operations
Description:  The Board will be presented with an update on construction projects at Columbia Heights High School and North Park.
VII.G. Tri Metro Conference Update
Presenter:  Matt Miller, CHHS Assistant Principal
Description:  The Board will be given an update on the Tri Metro Conference.
VIII. ACTION ITEMS
VIII.A. Minnesota State High School League Membership (MSHSL)
Presenter:  Matt Miller, CHHS Assistant Principal
Description:  The Board will be presented asked to approve the Minnesota State High School League Membership.
VIII.B. E-12 Student Rights and Responsibilities Handbook
Presenter:  Bondo Nyembwe, Exec. Dir. of Educational Services
Description:  The Board will be asked to approve the E-12 Student Rights and Responsibilities Handbook.
VIII.C. Building Capacity
Presenter:  Bondo Nyembwe, Exec. Dir. of Educational Services
Description:  The Board will be asked to approve the opening of Columbia Academy to Open Enrollment.
VIII.D. Facilities Fees
Presenter:  Bryan Hennekens, Dir. of Technology, Security Services and Building Operations
Description:  The Board will be asked to approve the Facilities Fees.
VIII.E. Association of Metropolitan School  Districts (AMSD) Membership
Presenter:  Chair Severson
Description:  The Board will be asked to approve the AMSD Memberhsip for 2020-2021.
IX. BOARD TOPICS
X. ADJOURN
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