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Snail Lake Education Center - 350 Highway 96 W - Shoreview, MN 55126

December 13, 2011

6:00 p.m. - Focused Forum: Truth in Taxation

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

2.4 Superintendent's Report

3.0 Approval of Consent Agenda

3.1 Review, Correction Approval of Minutes for November 15, 2011

3.2 Personnel Changes

3.3 Expenditures

3.4 Gifts to the District

3.5 Donation of Sick Leave

4.0 Financial Oversight & Stewardship of Resources

4.1 Certify Final Property Tax Levy - Action

4.2 2012-13 Budget Assumptions - Report

4.3 Ratification of Teacher Contract for 2011-13 - Action

5.0 Board Communications

5.1 School Board Member Reports

6.0 Adjournment