• School Board meeting agenda

    April 24, 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

    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 April 10, 2018

    3.2   Personnel Changes

    3.3   Expenditures

    3.4   Gifts to the District

    3.5   Settlement Agreement

    4.0   Financial Oversight & Stewardship of Resources

    4.1   Termination of Probationary Staff - Action

    4.2   Quarterly Budget Report & Amendments – Report/Action

    4.3   2018-19 Budget Assumptions – Action

    4.4   Community Ed Task Force Recommendations – Report

    4.5   Construction Update - Report          

    5.0  Policy Governance

    5.1   Policy Review – Report/Action

    6.0  Meaningful Family & Community Partnerships

    6.1   Updates:  AMSD/Legislative, 916

    7.0  Board Communications

    7.1   School Board Member Reports

    8.0  Adjournment



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