October 24, 2017 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:
Oct. 30 Mon. 6:30 p.m. Bond Referendum Forum, High School
Nov. 7, Tue. Special Election on Bond Referendum Nov. 10, Fri. No School, District Inservice Day Nov. 14, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 21, Tue. 5:00 p.m. School Board Listening Session, Family Center Nov. 21, Tue. 5:30 p.m. School Board Work Session, Community Room Nov. 23 & 24 No School, Thanksgiving, District Offices Closed Nov. 28, 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
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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VIII.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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VIII.C. Introduction of Foreign Exchange Student Pascal Boehner
Presenter:
Kristen Stuenkel, Director of Community Education
Description:
The Board will be introduced to the Columbia Heights High School Foreign Exchange Student Pascal Boehner.
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VIII.D. Summer Seminar Students Presentation
Presenter:
Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will have a presentation by Summer Seminar Students.
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VIII.E. Summer Programming 2017 Update
Presenter:
Kristen Stuenkel, Dir. of Community Education; Zena Stenvik, Dir. of Teaching and Learning; Camille Erickson, Summer School Principal
Description:
The Board will be given an update on Summer Programming 2017.
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VIII.F. Summer Academy Recap
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Micheal Schroeder; Summer Academy Director; Disa Fabeck, Research and Assessment Coordinator
Description:
The Board will be presented with a recap of Summer Academy activities.
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VIII.G. Building Vision Card - Highland Elementary
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Michele DeWitt, Highland Elementary Principal
Description:
The Board will be presented with information on the vision card for Highland Elementary.
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VIII.H. Policy First Reading
Presenter:
John Larkin, School Board Chair
Description:
601 - District Curriculum/Instruction Goals; 612.1 Development of Parental Involvement Policies for Title I Program; 613 - Graduation Requirements; 616 - System Accountability; 618 - Assessment of Student Achievement; 619 - Staff development for Standards. These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Presenter:
Zena Stenvik, Director of Teaching and Learning; Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the Assurance of Compliance with State and Federal Law Prohibiting Discrimination.
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IX.B. Superintendent's 2017-2018 Goals
Presenter:
Chair Larkin; Superintendent Kelly
Description:
The School Board will be asked to approve the Superintendent Goals for 2017-2018.
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X. BOARD TOPICS
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XI. ADJOURN
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