January 27, 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.

2.0  Delegations, Petitions and Communications

2.1   Student Representative Reports

2.2   Focused Forum:  District Legislators

2.3   Open Forum

2.4   Announcements (Gifts, Meeting Dates)

2.5   Superintendent's Report

3.0  Approval of Consent Agenda

       3.1   Review, Correction and Approval of Minutes for January 13, 2009

3.2   Personnel Changes

3.3   Gifts to the District

3.4   Refunding Bond Resolution

4.0  Effective Curriculum & Instruction

        4.1   World Language Program - Action

        4.2   Mounds View Integrated School Improvement Innovation Plan (ISIIP) - Report

5.0  Financial Oversight & Stewardship of Resources

5.1   2009-10 Budget Assumptions - Action

6.0  Board Communications

6.1   Superintendent's Mid-Year Evaluation - Report

6.2   School Board Member Reports

7.0  Adjournment