February 22, 2022 at 7:00 PM - Regular Meeting
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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:
March 8, Tue. 5:00 p.m. School Board Sub-committee on Policy, Community Room
March 8, Tue. 7:00 p.m. Regular School Board Meeting, Community Room March 15, Tue. 5:30 p.m. School Board Work Session, Community Room March 21-25 - No School, Spring Break April 7-8 Thur. & Fri. No School April 12, 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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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.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.
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VIII.B. Superintendent's Report
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. Health Insurance Renewal
Presenter:
Lindsey Bennett, Director of Human Resources; Bryan Hennekens, Director of Finance and Operations; Heather Lynch, Benefits Specialist; and Rick Labian, National Insurance Services
Description:
The Board will be presented with information regarding Health Insurance renewal effective July 1, 2022.
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VIII.D. Summer Programing
Presenter:
Tara Thukral, Dir. of Teaching and Learning, John Fry, Dir. of Special Education; Kristen Stuenkel, Dir. of Comm. Ed. and Communications
Description:
The Board will be presented with information on Summer Programs.
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VIII.E. 2022-2023 School Calendar
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the 2022-2023 School Calendar.
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VIII.F. Achievement and Integration Budget
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services
Description:
The Board will be presented with information on the Achievement and Integration Budget.
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VIII.G. Mini Adventures and Adventure Club Fees
Presenter:
Kristen Stuenkel, Dir. of Community Education and Communications
Description:
The Board will be presented with information on the Mini Adventures and Adventure Club Fees.
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VIII.H. School Board Recognition Week
Presenter:
Superintendent Stenvik
Description:
The School Board will be recognized for their dedication and hard work to help an education system that meets the needs of both today's and tomorrow's children, during this, School Board Recogniation Week.
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IX. ACTION ITEMS
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IX.A. Child Nutrition Contract
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The administration will recommend Board approval of an agreement between Columbia Heights Public Schools and the District's Child Nutrition employees for 2021-2022, 2022-2023 and 2023-2024.
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IX.B. Teacher/ECFE Teacher Seniority Lists
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the Teacher/ECFE Teacher Seniority Lists.
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IX.C. Seniority Lists Approval
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the seniority lists for the Custodian, Clerical, Food Service, Educational Assistants and Lunch Duty Monitor employees.
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IX.D. Authorization of Bid Publication - Columbia Heights High School Pavement Project
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve authorization of publication of bids for Columbia Heights High School Pavement Project.
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IX.E. Appointment of Board Representatives
Presenter:
Chair
Description:
The Board will be asked to approve the appointment of Board representatives to standing committees.
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IX.F. Equity Statement
Presenter:
Chair Severson
Description:
The Board will be asked to approve their Equity Statement.
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X. BOARD TOPICS
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XI. ADJOURN
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