• Board meeting agenda


    January 9, 2018
    7 p.m. – Regular meeting of the School Board

    District Center * 4570 Victoria Street N * Shoreview, MN 55126

     

      

    1.0  Preliminary Actions

    • Call to Order
    • Oath of Office

           1.3   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.      

            1.4   Organization of the School Board

    1. a)  Nomination and Election of Officers
    2. b)  Code of Ethics
    3. c)  Use of Robert’s Rules of Order Revised

    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 December 12, 2017

           3.2   Personnel Changes

    3.3   Gifts to the District

    3.4   School Board Liaison/Committee Assignments

    3.5   Resolutions: Special Education Services Funding

    4.0  Effective Curriculum & Instruction

           4.1   Early College Access Update - Report

    5.0  Financial Oversight & Stewardship of Resources  

    5.1   Disposition of Custodial Grievance – Action

    5.2   Community Ed Task Force Update – Report

    6.0  Policy Governance

            6.1   Policy Review - Discussion

    7.0  Meaningful Family & Community Partnerships

           7.1   Updates:  AMSD/Legislative, 916

    8.0  Board Communications

    8.1   School Board Member Reports

    9.0  Adjournment

     

    CLOSED SESSION IMMEDIATELY FOLLOWING FOR SUPT. EVALUATION

      

     

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