December 9, 2014 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.
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. WINTER PRELUDE
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V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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V.A. Approval of Agenda
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V.B. Announcements
Description:
Dec, 24-Jan. 4 No School, Winter Break
Jan. 6, Tue. 8:00 p.m. Board Organizational Meeting, Community Room Jan. 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Jan. 19, Mon. No School, Martin Luther King Jr. Holiday Jan. 20, Tue. 5:00 p.m. School Board Listening Session, Family Center Foyer Jan. 20, Tue. 6:00 p.m. School Board Work Session, Community Room Jan. 23, Fri. No School, District In-service Day Jan. 26, Mon. No School, District Grading Day Jan. 27, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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V.C. Correspondence
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VI. COMMUNICATION TO THE BOARD
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VI.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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VII. CONSENT AGENDA
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VII.A. Minutes of the November 18 and 25 School Board Meetings and the November 13 Special Called Meeting
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VII.B. Personnel Report
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VII.C. Treasurer's Report for October 2014
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VIII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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IX. DISCUSSION, REPORTS, INFORMATION ITEMS
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IX.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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IX.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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IX.C. Tenured Teacher Recognition
Presenter:
Lindsey Bennett, Dir. of Human Resources; Duane Berkas, Dir. of Teaching and Learning; Nicole Halabi, Dir. of Student Services; K-12 Principals, Dan Wrobleski, Willie Fort, Michele DeWitt, Jeff Cacek
Description:
Director Bennett and Director Berkas will share with the Board licensed faculty newly tenured in the District as of July 1, 2014.
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IX.D. West Metro Education Program
Presenter:
Keith Lester, Superintendent, WMEP
Description:
The Board will be presented with information on the West Metro Education Program (WMEP).
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IX.E. Building Vision Card - North Park Elementary
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Jeff Cacek, North Park Elementary Principal
Description:
The Board will be presented with information on the vision card for North Park Elementary.
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IX.F. Police Liaison Contract
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Police Liaison Contract.
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X. TRUTH IN TAXATION HEARING
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XI. ACTION ITEMS
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XI.A. Pay 2015 Levy
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Pay 2015 Levy as presented.
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XI.B. New/Suspended/Deleted Courses
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve new/suspended/deleted courses for the 2015-2016 school year.
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XII. BOARD TOPICS
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XII.A. Celebration of Service
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XIII. ADJOURN
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