April 24, 2018 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. HYLANDER HIGHLIGHTS
Description:
The Board will honor the Columbia Heights High School Boys' Basketball Team for placing second in the MSHSL State Tournament.
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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:
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, Community Room May 15, Tue. 5:00 p.m. School Board Listening Session, Family Center May 15, Tue. 5:30 p.m. School Board Work Session, Community Room May 22, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 28, No School, Memorial Day |
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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. Personnel Report
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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. AVID Program Update
Presenter:
Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will be presented with an update on the AVID Program.
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IX.C. Blooming Heights Edible Schoolyard-Outdoor Classroom Update
Presenter:
Kristen Stuenkel, Dir. of Community Education; Maya Lemon, Agriculture Specialist
Description:
The Board will be presented with an update on Blooming Heights Edible Schoolyard-Outdoor Classroom.
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IX.D. Age 3 to Grade 3 Task Force Update
Presenter:
Kristen Stuenkel, Dir. of Community Education; Zena Stenvik, Dir. of Teaching and Learning; Michele DeWitt, Highland Elementary Principal
Description:
The Board will be presented with an update on the Age 3 to Grade 3 Task Force.
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IX.E. Annual Capital Project Levy Update
Presenter:
Kristine Carr, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be presented with an annual update on the Capital Project Levy.
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X. ACTION ITEMS
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X.A. Adult Basic Education (ABE) Lease Amendment – 5 Year Lease Extension
Presenter:
Kristine Carr, Dir. of Finance and Operations; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be asked to approve the ABE Lease Amendment - 5 year lease extension.
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X.B. Community Education Adventure Club/Mini Adventure Club Fees
Presenter:
Kristen Stuenkel, Dir. of Community Education; Kristine Carr, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Community Education Adventure Club/Mini Adventure Club Fees for 2018-2019.
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XI. BOARD TOPICS
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XII. ADJOURN
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