Snail Lake Education Center l 350 Highway 96 W l Shoreview, MN 55126

 

February 12, 2008

6:00 p.m. – Work Session

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 (Gifts, Meeting Dates)

2.4   Superintendent’s Report

3.0  Approval of Consent Agenda

       3.1   Review, Correction Approval of Minutes for January 22, 2008

3.2   Personnel Changes

3.3   Expenditures

3.4    Gifts to the District

3.5    Teacher Seniority Lists

3.6    Sabbatical Leave Request

3.7    Donation of Sick Leave

4.0  Meaningful Family & Community Partnerships

       4.1   621 Foundation – Report

5.0  Effective Curriculum & Instruction

       5.1   High School Reform - Report

6.0  Financial Oversight & Stewardship of Resources  

6.1   2008-09 Budget Assumptions Phase II - Action

6.2   Award Bid:  Valentine Hills Roof Replacement – Action

6.3   Award Bid:  Mounds View High School Baseball Field - Action

6.4   Authorize Issuance and Sale of Refunding Bonds – Action

7.0  Board Communications

7.1   School Board Member Reports

8.0  Adjournment

Closed Session Immediately Following to Discuss Negotiations Strategies