• Board meeting agenda


    November 14, 2017

    6:30 p.m. – Closed 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   Student Recognition

    2.2   Student Representative Reports  

    2.3   Open Forum

    2.4   Announcements (Gifts, Meeting Dates)

    2.5   Superintendent’s Report

    3.0  Approval of Consent Agenda

    3.1   Review, Correction Approval of Minutes for October 10, 2017

    3.2   Personnel Changes

    3.3   Expenditures

    3.4   Gifts to the District

    3.5   Donation of Sick Leave

    3.6   Non-Affiliated Compensation

    4.0  Financial Oversight & Stewardship of Resources

    4.1   2016-17 Audit Report – Action

    4.2   Canvass Votes – Action

    4.3   Resolution: Issue Certificates of Election – Action

    4.4   Non-Resident Enrollment Options 2019-20 – Action

    5.0  Policy Governance

    5.1   Revised Policies BG-0001, BG-0103, BG-0200, BG-0402 – 1st reading

    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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