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

September 8, 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   School Recognition: Pinewood, Minnesota School of Excellence

        2.2   Student Representative Reports

        2.3   Open Forum

        2.4   Announcements

        2.5   Superintendent’s Report

3.0  Approval of Consent Agenda

       3.1    Review, Correction and Approval of Minutes for August 26, 2008

       3.2    Personnel Changes

       3.3    Expenditures

       3.4    Gifts to the District

4.0   Financial Oversight & Stewardship of Resources

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

      4.2   Enrollment & Class Size; Request for Additional Staffing – Report & Action

      4.3   Other Post-Employment Benefits (OPEB) – Report

5.0  Board Communications

       5.1    School Board Member Reports

6.0  Adjournment