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

May 13, 2008

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 Recognition

2.2   Student Representative Reports

2.3   Open Forum

2.4   Announcements (Gifts, Meeting Dates)

2.5   Superintendent’s Report

3.0  Approval of Consent Agenda

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

3.2   Personnel Changes

3.3   Expenditures

3.4    Gifts to the District

3.5    Donation of Sick Leave

4.0  Policy  Governance

       4.1   New Board Member Appointment

5.0  Financial Oversight & Stewardship of Resources  

5.1   Final Placement of Certified Staff on Unrequested Leave of Absence – Action

5.2   Outdoor Athletic Facilities Task Force Charge Statement – Report

5.3   Transportation Contract – Action

5.4   Nutrition Services Meal Prices - Action

6.0  Effective Curriculum & Instruction

       6.1   Quality Standards for Co-Curricular Program - Report

7.0  Board Communications

7.1   School Board Member Reports

8.0  Adjournment