August 23, 2016 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. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Sept. 5, Mon. Labor Day, District Office closed
Sept. 6, Tue. First Day of School for Students Sept. 13, Tue. 5:00 p.m. Sub-Committee on Policy, Supt. Conf. Room Sept. 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Sept. 20, Tue. 5:00 p.m. School Board Listening Session, District Center Sept. 20, Tue. 5:30 p.m. School Board Work Session, Community Room Sept. 27, 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. 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. Employee Handbook
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the Employee Handbook.
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VII.D. Placement Center Update
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with an update on the Placement Center.
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VII.E. National School Boards Association Annual Conference
Presenter:
Chair John Larkin
Description:
The Board will presented with information on the National School Board Association (NSBA) Annual Conference.
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VIII. ACTION ITEMS
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VIII.A. Long-Term Facilities Maintenance Revenue
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Long-Team Facilities Maintenance Revenue.
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VIII.B. Authorized Persons for Morgan Stanley Account
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Authorized Persons for the Morgan Stanley account.
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IX. BOARD TOPICS
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X. ADJOURN
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