• School Board meeting agenda


    August 21, 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

    3.0  Approval of Consent Agenda

    3.1   Review, Correction Approval of Minutes for June 26, 2018

    3.2   Personnel Changes

    3.3   Expenditures

    3.4   Gifts to the District

    3.5   Part-Time Teacher Program

    3.6   MDE External User Access Recertification

    3.7   Resolution Ratifying & Approving TIES Reorganization and Definitive Agreements

    4.0  Financial Oversight & Stewardship of Resources  

    4.1   2018-19 Enrollment Update – Report

    4.2   Readiness for School Opening – Report

    5.0  High Quality Instruction

    5.1   Summer Work by Teachers – Report

    6.0  Policy Governance

    6.1   Policy EG-2101 – 1st reading

    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

      

     

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