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

August 12, 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   Open Forum

        2.2   Announcements (Gifts, Meeting Dates)

        2.3   Superintendent’s Report

3.0  Approval of Consent Agenda

       3.1    Review, Correction and Approval of Minutes for July 8, 2008

3.2     Personnel Changes

       3.3    Expenditures

3.4    Board Liaisons & Representation on Committees

3.5    Part-Time Teacher Program

4.0   Financial Oversight & Stewardship of Resources

      4.1   Actuary Report - Report

      4.2   Student Information System & Phone Upgrade - Report  

      4.3   Northeast Metro 916 Health & Safety Levy – Action

      4.4   Enrollment Update – Report

5.0  Effective Curriculum & Instruction

      5.1   MCA Results – Report

      5.2   Integration Collaborative Update – Report

      5.3   World Language Program - Report

6.0  Policy Governance

6.1   2008-09 District Operational Plan - Action 

7.0  Meaningful Family & Community Partnerships

       7.1    Approval of Special Legislation for the City of New Brighton - Action

8.0  Board Communications

       8.1    School Board Member Reports

9.0  Adjournment