• School Board meeting agenda

    June 12, 2018
    6 p.m. – Work Session

    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   Open Forum

    2.2   Announcements (Gifts, Meeting Dates)

    2.3   Superintendent’s Report

    3.0  Approval of Consent Agenda

    3.1   Review, Correction Approval of Minutes for May 15, 2018

    3.2   Personnel Changes

    3.3   Expenditures

    3.4   Gifts to the District

    3.5   Resolution Authorizing Execution of Legal Documents for TIES

    4.0  Financial Oversight & Stewardship of Resources  

    4.1   Termination of Probationary Certified Staff - Action

    4.2   2018-19 Community Service, Capital Outlay, Debt Service, Nutrition Service Budgets – Report

    4.3   2018-19 Enrollment & Class Sizes – Report

    5.0  Policy Governance

    5.1   2018-19 District Operational Plan (DOP) – 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

    Closed Session immediately following for Superintendent’s evaluation



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