Columbia Heights School District — Transcript

Tuesday, April 15, 2025

School Board Member Reports

Employee of the Year Presentation

Vision 2030 Strategic Plan Framework

Annual Communications Plan Review

Workers' Compensation Renewal

Votes (6)

Acknowledgement of Contributions Resolution

5-0 Approved (Palmer yes, Madas P I, Granin yes, Mueller I, Headway I)

Dissent: None

Moved by Michelle [0:10:43] · Seconded by Mary [0:10:44]

The board formally accepted various contributions, including monetary donations for school activities (Columbia Academy Gym, Elementary patrols, football) and in-kind donations like 15 bikes for a giveaway from local police and rotary. A clarification was made regarding a $3,000 versus $300 donation for elementary patrols.

Minnesota State High School League Membership Renewal Resolution

5-0 Approved (Palmer hi, Medar Po I, Granin I, Mueller I, Pway I)

Dissent: None

Moved by Julie [0:57:33] · Seconded by Mary [0:57:34]

Mr. Henderson presented the annual resolution for renewing the district's membership in the Minnesota State High School League, emphasizing its alignment with providing 'worlds of opportunity' for students through interscholastic activities and athletics.

Grade 3-5 Literacy Curriculum Adoption (Wit and Wisdom)

5-0 Approved (All I, opposed abstain)

Dissent: None

Moved by Laura [0:58:20] · Seconded by Michelle [0:58:21]

Director Tuck Roll sought approval for the adoption of 'Wit and Wisdom' as the Grades 3-5 English Language Arts curriculum, following previous detailed presentations and committee recommendations aligning with the READ Act. Board members noted prior robust discussions on the topic.

Federal Title Grants Preliminary Funding Approval (2024-2025)

5-0 Approved (All I, opposed abstain)

Dissent: None

Moved by Julie [0:59:58] · Seconded by Michelle [1:00:00]

Director Tuck Roll requested approval for the preliminary funding of Federal Title Grants for the 2024-2025 school year. This approval is necessary to submit the application to the Minnesota Department of Education by the June 30th deadline, enabling the district to secure essential federal funding.

Solar Panel Project Resolution (Guaranteed Energy Savings Contract)

5-0 Approved (Palmer hi, Maderas P I, Granin I, Mueller I, Pway I)

Dissent: None

Moved by Michelle [1:01:46] · Seconded by Laura [1:01:47]

Director Henkin presented a resolution to authorize the superintendent to sign a guaranteed energy savings contract for the installation of solar arrays. This project, which was previously discussed in detail, is grant-funded through the 'Solar for Schools' program, aiming for energy savings and environmental benefits.

Designation of Identified Official with Authority (IOwA) for MDE External User Access Recertification System Resolution

5-0 Approved (Palmer hi, Medar I, Granin I, Mueller I, Pway I)

Dissent: None

Moved by Julie [1:03:32] · Seconded by Mary [1:03:33]

Superintendent Stenvik presented the annual resolution to designate an 'Identified Official with Authority' (IOwA) for the Minnesota Department of Education's secure systems, as required by state security standards. Superintendent Stenvik was designated as the IOwA, with Stephanie Alvarez named as proxy for adding and removing names, ensuring proper access management for district employees within MDE systems.

Notable Quotes (3)

I just want to say that we've had robust conversation both at our work session and also on camera so if anybody watching at home has questions I would encourage them to look back at our last posted meeting.

Mary [0:58:45]
Grade 3-5 Literacy Curriculum Adoption (Wit and Wisdom)

can I just say that the identified official with authority is one of the cooler terms that I've ever heard

Mary [1:03:49]
Designation of Identified Official with Authority (IOwA) for MDE External User Access Recertification System Resolution

So if there's a change so for example Director Tuck Roll just presented on the title grants Director Tuck Roll has to do a great deal of work in the system and if there's ever a change in employees that need access to the system like that Stephanie Alvarez would be able to change their name so she's changing the access the people who have access.

Superintendent Stiming [1:04:21]
Designation of Identified Official with Authority (IOwA) for MDE External User Access Recertification System Resolution

Ordinances & Resolutions (10)

Minnesota statute 123 b.2Other

Permits school boards to receive donations for the district's benefit.

Acknowledgement of Contributions ResolutionResolution

Formal acceptance of contributions and gifts to the school district.

Vision 2030 Strategic PlanPlan

District's strategic plan focused on future directions and priorities.

Minnesota statute section 128 c.1Other

Refers to the delegation of control for interscholastic activities to the Minnesota State High School League.

Minnesota State High School League Membership ResolutionResolution

Resolution for the renewal of membership in the Minnesota State High School League.

READ ActOther

State legislation guiding literacy curriculum development.

Resolution to enter Guaranteed Energy Savings Contract for SolarResolution

Authorizes the superintendent to sign a contract for solar panel installation.

State Access Control security standard 1.0Other

Requires annual review and recertification of user access rights to Minnesota state systems.

Resolution for the approval of the designation of Identified Official with Authority for the MDE External User Access Recertification SystemResolution

Designates the individual responsible for managing external user access to MDE secure systems.

2024-2025 Federal Title Grants Preliminary FundingOther

Preliminary funding for federal title grants submitted to the Minnesota Department of Education.

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