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

January 13, 2009

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.

        1.3   Organization of the School Board

               a)  Nomination and Election of Officers

               b)  Code of Ethics

               c)  Use of Robert’s Rules of Order Revised

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 December 9, 2008

       3.2   Personnel Changes

3.3   Expenditures

3.4   Gifts to the District

4.0  Financial Oversight & Stewardship of Resources  

4.1   2009-10 Calendar/s – Action 

4.2   Quarterly Budget Update & Budget Amendments - Action

4.3   2009-10 Preliminary Budget Assumptions  – Discussion

5.0  Effective Curriculum & Instruction

       5.1   World Language - Report

6.0  Policy  Governance

       6.1    Board & Administration Report on Public Engagement - Report

7.0  Board Communications

7.1   School Board Member Reports

8.0  Adjournment

CLOSED SESSION IMMEDIATELY FOLLOWING FOR SUPT. EVALUATION