• School Board meeting agenda

    January 23, 2018
    7 p.m. – Regular meeting of the School Board

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



    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 January 9, 2018

    3.2   Personnel Changes

    3.3   Expenditures

    3.4   Gifts to the District

    4.0  Financial Oversight & Stewardship of Resources  

    4.1   Ratification of Paraprofessional Contract & Nutrition Services Contract for 2017-19 – Action

    4.2   Resolution Authorizing Sale of Bonds – Action

    4.3   Quarterly Budget Report & Amendments – Report/Action

    4.4   2018-19 Budget Assumptions – Action

    4.5   School Start Times Update - Report

    5.0  Meaningful Family & Community Partnerships

    5.1   Updates:  AMSD/Legislative, 916

    6.0  Board Communications

    6.1   Superintendent’s Mid-Year Evaluation - Report

    6.2   School Board Member Reports

    7.0  Adjournment



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