• School Board meeting agenda

    June 26, 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   Open Forum

    2.2   Announcements (Gifts, Meeting Dates)

    2.3   Superintendent’s Report (Annual Q-Comp Report)

    3.0  Approval of Consent Agenda

    3.1   Review, Correction Approval of Minutes for June 12, 2018

    3.2   Personnel Changes

    3.3   Gifts to the District

    3.4   School Board Provisions

    3.5   NE Metro 916 Long-Term Facility Maintenance Revenue

    3.6   Mounds View Long-Term Facility Maintenance Revenue

    3.7   Management Plan for Lead in Water

    4.0  Financial Oversight & Stewardship of Resources  

    4.1   Disposition of Grievances - Action 

    4.2   2017-18 Budget Amendments - Action

    4.3   2018-19 Budget – Action

    5.0   Policy Governance

    5.1   District Operational Plan (DOP) 2017-18 – Report

    5.2   Superintendent’s Evaluation – Report

    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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