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

 

January 22, 2008

6:30 p.m. – Closed 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 and Approval of Minutes for January 8, 2008

3.2   Personnel Changes

3.3   Gifts to the District

3.4   2008 Legislative Priorities

3.5   Board Liaison/Committee Assignments

4.0  Focused Forum

        District Legislators

5.0  Financial Oversight & Stewardship of Resources

5.1   Athletic Facilities – Discussion

5.2   2008-09 Budget Assumptions – Phase I – Action

5.3   2008-09 School Calendar - Action

6.0  Board Communications

6.1   School Board Member Reports

7.0  Adjournment