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

December 9, 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 Representative Reports

2.2   Open Forum

2.3   Announcements (Gifts, Meeting Dates)

2.4   Superintendent’s Report

3.0  Approval of Consent Agenda

       3.1   Review, Correction Approval of Minutes for November 18 & December 2, 2008

3.2   Personnel Changes

3.3   Expenditures

3.4    Gifts to the District

3.5    Amendment to Transportation Agreement

3.6    Northwest Youth & Family Services Discovery Center Resolution

3.7    Donation of Sick Leave

4.0  Financial Oversight & Stewardship of Resources  

4.1   Outdoor Athletic Facilities Task Force - Report

4.2   2007-08 Audit Report – Action

4.3   Certify Final 2009 Property Tax Levy - Action

4.4   2009-10 Budget Assumptions - Report

5.0   Effective Curriculum & Instruction

       5.1    World Language - Report

6.0  Board Communications

6.1   School Board Member Reports

7.0  Adjournment