April 10, 2012 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:
Columbia Heights Public Schools create worlds of opportunity for every learner in partnership with supportive small-town communities by challenging all to discover their talents, unleash their potential, and develop tools for lifelong success.
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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:
April 17, Tue. 5:30 p.m. School Board Work Session, District Community Room
April 24, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room May 8, Tue 5:00 p.m. Sub-Committee on Policy, Supt. Conf. Room May 8, Tue. 7:00 p.m. Regular School Board Meeting, District 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. Minutes from the March 13 and 27, 2012 School Board Meeting
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VI.B. Treasurer's Report - February 2012
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VI.C. Personnel Report
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VI.D. Gifts/Donations
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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. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. Northeast Metro 916 Facilities Presentation
Presenter:
Bill Holmgren, Dir. of Finance and Operations; 916 Supt. Hayes; Dan Naidicz, 916 Dir. of Special Education and Kristine Carr, 916 Dir. of Administrative Services
Description:
The Board will be presented with information on Northeast Metro 916 facilities projects.
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VII.D. Highland Continuous Improvement Plan
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Michele DeWitt, Principal
Description:
The Board will be presented with Highland Continuous Improvement Plan
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VII.E. Adult Basic Education (ABE) Lease Levy
Presenter:
Bill Holmgren, Dir. of Finance and Operations; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with information on the ABE Lease Levy.
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VII.F. MN GreenCorp Application
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with information on the MN GreenCorp Application.
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VII.G. School Board Policies - First Reading
Presenter:
Keith Roberts, Sub-Committee on Policy Chair
Description:
508 - Extended School Year for Certain Students with Individual Education Plans; 517 - Student Recruiting; 518 DNR-DNI order; 524-Internet Acceptable Use and Safety Policy; 606-Textbooks and Instructional Materials. These Policies will appear at a future meeting for approval.
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VIII. ACTION ITEMS
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VIII.A. Highland Bids
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the bids for the Highland Elementary Addition.
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VIII.B. Lease Purchase Agreement - Highland
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Lease Purchase Agreement for Highland Elementary Addition.
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VIII.C. Sale of Bonds - Columbia Academy
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the sales of bonds for Columbia Academy.
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IX. BOARD TOPICS
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X. ADJOURN
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