April 13, 2021 at 7:00 PM - Regular Meeting
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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:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. HYLANDER HIGHLIGHTS
Description:
The Board will honor the 1st and 2nd place recipients from Columbia Heights of the Youth Art Month Show, Mae Skaja and Sailor Sandvik.
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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:
April 20, Tue. 5:30 p.m. School Board Work Session, Community Room/Electronic Means
April 27, Tue. 7:00 p.m. Regular School Board Meeting, Community Room/Electonic Means May 11, Tue. 5:45 p.m. School Board Community Engagement Listening Session, Zoom May 11, Tue. 7:00 p.m. Regular School Board Meeting, Community Room/ Electronic Means |
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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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VII.B. School Board Minutes
Description:
March 9 and 23 Regular School Board Meeting, and March16 Work Session
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
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
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. North Park School for Innovation Branding Update
Presenter:
Bryan Hennekens, Dir. of Finance and Operations; Bondo Nyembwe, Exec. Dir. of Educational Services; Tara Thukral, Dir. of Teaching and Learning; Kristen Stuenkel, Dir. of Comm. Ed. and Communications; Jeff Cacek, North Park School for Innovation Principal
Description:
The Board will be presented with information on North Park School for Innovation Branding.
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VIII.D. Online Learning
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services; Tara Thukral, Dir. of Teaching and Learning; Dan Wrobleski, Principal CHHS; Leslie Maher, Personalized Learning Facilitator; Jennifer Hauswirth, Technology Integration Specialist
Description:
The Board will be presented with information on becoming an Online Learning Provider.
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VIII.E. Northeast Metro 916 Joint Powers Agreement
Presenter:
Bryan Hennekens, Dir. of Finance and Operations; Patrick Jacobson-Schulte, Executive Dir. of Finance and Operations Northeast Metro 916
Description:
The Board will be presented with information on the Northeast Metro 916 Service Agreement.
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VIII.F. Northeast Metro 916 Agreement for Services
Presenter:
John Fry, Dir. of Special Education
Description:
The Board will be presented with information on the Northeast Metro 916 Agreement for Services.
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VIII.G. Assessment Update
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Disa Fabeck, Research and Assessment Coordinator
Description:
The Board will be presented with an update on Assessments.
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VIII.H. Climate Survey
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Disa Fabeck, Research and Assessment Coordinator
Description:
The Board will be presented wtih an update on the Climate Survey.
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VIII.I. K-12 Activities Update
Presenter:
Matt Miller, CHHS Asst. Principal; Jake Henderson, K-12 Activities Manager
Description:
The Board will be presented with an update on K-12 Activties.
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IX. ACTION ITEMS
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IX.A. Termination of Probationary Teacher Contracts Resolution - Resolution 1
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The School Board will be asked to approve the adoption of a resolution listing teachers whose contracts will not be renewed for the coming school year. This is the first of two probationary non-renewal resolutions that will be brought forward this year.
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IX.B. Resolution of Board of Directors Certificate of Incumbency
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve a Resolution of Board of Directors Certificate of Incumbency on the OPEB Trust.
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X. BOARD TOPICS
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XI. ADJOURN
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