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

July 9, 2009

6 p.m. - Work Session

7 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   Open Forum

        2.2   Announcements (Gifts, Meeting Dates)

        2.3   Superintendent's Report

3.0  Approval of Consent Agenda

       3.1    Review, Correction and Approval of Minutes for June 23, 2009

3.2     Personnel Changes

       3.3    Expenditures

3.4   Gifts to the District

3.5    School Board Provisions

4.0  Meaningful Family and Community Partnerships

       4.1   Election Resolution: Filing Dates

5.0  Financial Oversight and Stewardship of Resources

       5.1 Non-affiliated Salary and Benefits 2009-10

6.0  Effective Curriculum and Instruction

      6.1   Annual Q-Comp Report - Report

7.0  Policy Governance

7.1   2009-10 District Operational Plan - Action 

8.0  Board Communications

       8.1    School Board Member Reports

9.0  Adjournment