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

February 10, 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 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 January 27, 2009

       3.2   Personnel Changes

3.3   Expenditures

3.4   Gifts to the District

3.5   Teacher Seniority Lists

3.6   Sabbatical Leave Requests

3.7   Donation of Sick Leave

4.0  Financial Oversight & Stewardship of Resources  

4.1   Student Information System  - Report

4.2   2009-10 Budget Assumptions  - Report 

5.0  Effective Curriculum & Instruction

       5.1   Integration Collaborative  - Report

6.0  Board Communications

6.1   School Board Member Reports

7.0  Adjournment