• Board meeting agenda


    September 19, 2017
    6 p.m. – Closed session followed by a Work Session
    7 p.m. – Regular meeting of the School Board

    District Center * 4570 Victoria Street N * Shoreview, MN 55126


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    1.0  Preliminary Actions

           1.1   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 August 15, 2017

    3.2   Personnel Changes

    3.3   Expenditures

    3.4   Gifts to the District

    3.5   Resolution: Change in Combined Election Precincts

    4.0  Financial Oversight & Stewardship of Resources  

    4.1   2017-18 Enrollment & Class Size Update – Report

    4.2   Certify Proposed Property Tax Levy – Action

    4.3   Ratification of Teacher & Custodial Contracts for 2017-19 – Action

    4.4  MDE Review & Comment - Discussion

    4.5   Bond Referendum Community Presentation - Report

    5.0  Meaningful Family & Community Partnerships

    5.1   Updates:  AMSD/Legislative, 916

    6.0  Board Communications

    6.1   School Board Member Reports

    7.0  Adjournment


    Continuation of Work Session (if necessary)