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

September 22, 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   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 August 25, 2009

       3.2   Personnel Changes

3.3   Expenditures

3.4   Gifts to the District

3.5   Donation of Sick Leave

3.6   Part-Time Teacher Program

3.7   Award Bid: Contract for Former Service Center Response Action

4.0   Financial Oversight & Stewardship of Resources

        4.1   Ratification of Teacher Contract for 2009-11 - Action

        4.2   Certify Proposed Property Tax Levy - Action

        4.3   2009-10 Enrollment and Class Size Update - Report

        4.4   Enrollment Options for 2009-10 - Report

5.0  Effective Curriculum & Instruction

        5.1   Summer Programs - Report

6.0   Policy Governance

        6.1   Policy Review - Discussion

7.0  Board Communications

7.1   School Board Member Reports

8.0  Adjournment