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

October 28, 2008

6:00 p.m. – Work 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   Announcements

        2.3   Open Forum

        2.4   Superintendent’s Report

3.0  Approval of Consent Agenda

        3.1   Review, Correction and Approval of Minutes for October 14, 2008

        3.2   Personnel Changes

        3.3   Gifts to the District

4.0   Financial Oversight & Stewardship of Resources

        4.1   Authorized Sale of OPEB Bonds - Action

        4.2   Resolution to Establish Irrevocable Trust – Action

5.0  Effective Curriculum & Instruction

        5.1   Pinewood Integrated School Improvement Innovation Plan (ISIIP) – Report

        5.2   World Language Program - Report

6.0  Policy Governance

 6.1   Policy Review – 3^rd Reading

7.0  Board Communications

        7.1   School Board Member Reports

8.0  Adjournment