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School Board meeting agenda, November 10, 2009

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Snail Lake Education Center, 350 Highway 96 West, Shoreview, MN 55126

 

November 10, 2009

7:00 p.m. - Regular Meeting of the School Board

 

1.0  Preliminary Actions

1.1   Call to Order

       1.2   Adoption of Agenda

Consent Agenda items are considered to be routine in nature and will be enacted by one motion.  There will be no separate discussion of these items unless a Board member so requests, in which case the item will be removed from the Consent Agenda and addressed under the appropriate section of the agenda.

      

2.0  Delegations, Petitions and Communications

2.1   Student Representative Reports

2.2   Open Forum

2.3   Announcements

2.4   Superintendent's Report

3.0  Approval of Consent Agenda

       3.1   Review, Correction Approval of Minutes for October 27, 2009

       3.2   Personnel Changes

3.3   Expenditures

3.4   Gifts to the District

3.5   Donation of Sick Leave

3.6   Approval of Adequate Yearly Progress District & Site School Level Improvement Plans

4.0  Financial Oversight & Stewardship of Resources  

4.1   2008-09 Audit Report - Action

4.2   2010-11 Budget Assumptions & Budget Projections - Report

4.3   Resolution: Canvass Votes - Action

4.4   Resolution:  Issue Certificates of Election - Action

4.5   2010 Legislative Priorities - Action

5.0  Effective Curriculum & Instruction

       5.1   2010-11 High School Online Learning Opportunities - Report

6.0  Policy Governance

       6.1   Policy Review - Discussion

7.0  Board Communications

7.1   School Board Member Reports

8.0  Adjournment

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