Snail Lake Education Center, 350 Highway 96 W., Shoreview, MN 

May 21, 2013

5:30 p.m. - Closed Session

6:00 p.m. - Work Session

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 Recognition

2.2 Student Representative Reports

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 Approval of Minutes for April 23, 2013

3.2 Personnel Changes

3.3 Expenditures

3.4 Gifts to the District

3.5 Award Bid: Chippewa Pool Renovation

3.6 Award Bid: Mounds View Track Resurfacing

4.0 Financial Oversight & Stewardship of Resources

4.1 Final Placement of Certified Staff on Unrequested Leave - Action

5.0 Effective Curriculum & Instruction

5.1 Flipped Instruction - Report

5.2 STEAM Year-End Report - Report

5.3 Teacher Appraisal Task Force - Report/Action

6.0 Policy Governance

6.1 Policy EG-5110 - Annual District Budget - 1^st reading

6.2 District Operational Plan (DOP) 2013-14 - Report

7.0 Meaningful Family & Community Partnerships

7.1 Updates: AMSD/Legislative

7.2 Updates: 916, Northwest Integration District

8.0 Board Communications

8.1 School Board Member Reports

9.0 Adjournment