January 25, 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:
Jan. 27 & 28, Thur. & Fri. No School
Feb. 1, Tue. Precinct Caucus Day Feb. 8, Tue, 5:30 p.m. Joint meeting with the City of Columbia Heights Council, Community Room Feb. 8, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Feb. 15, Tue. 5:30 p.m. School Board Work Session, Community Room Feb. 15, Tue. 7:00 p.m. School Board Sub-committee on Community Engagement, Community Room Feb. 18 & 21, No School Feb. 21, Mon. No School Feb. 22, 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. Legislative Update
Presenter:
Senator Mary Kunesh; Representative Sandra Feist; Representative Connie Bernardy
Description:
The Board will be presented with information on the Legislative Session.
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VIII.D. Science Curriculum
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Disa Fabeck, Research and Assessment Coordinator; Carrie Trnjanin, Secondary Teaching and Learning Coordinator
Description:
The Board will be presented with Information about the new Science standards and recommendation for Columbia Academy Science Curriculum.
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VIII.E. Policy First Reading
Presenter:
Chair Severson
Description:
102- Equal Education Opportunity; 406 - Public and Private Personnel Data; 413 - Harassment and Violence; 425 - Staff Development; 507 - Corporal Punishment; 515 - Protection and Privacy of Public Records; 524 - Technology and Internet Acceptable Use and Safety Policy. These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. HVAC Bids - High School, Columbia Academy
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the HVAC Bids for the High School and Columbia Academy.
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IX.B. Pay Equity Report
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the Pay Equity Report.
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IX.C. Discontinuance of Programs and Positions Resolution
Presenter:
Supt. Stenvik; Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies in the School District and reduce expenditures.
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IX.D. Principal 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 Principals for the 2021-2022, 2022-2023 School Years.
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X. BOARD TOPICS
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XI. ADJOURN
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