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

August 26, 2008

6:00 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   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 August 12, 2008

3.2     Personnel Changes

       3.3    Gifts to the District

4.0   Financial Oversight & Stewardship of Resources

      4.1   Outdoor Athletic Facilities Task Force Update - Report

      4.2   Summer Projects Update – Report

      4.3   Readiness for School Opening – Report

      4.4   Other Post-Employment Benefits (OPEB) - Report

5.0  Effective Curriculum & Instruction

      5.1   Summer Work by Teachers – Report

      5.2   Enrollment Update - Report

6.0  Policy Governance

6.1   Policy Review – 1^st Reading

7.0  Board Communications

       7.1    School Board Member Reports

8.0  Adjournment