• Board meeting agenda

    June 27, 2017
    6:15 p.m. – Closed session
    7p.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   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 13, 2017

           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

    4.0  Financial Oversight & Stewardship of Resources  

           4.1   Resolution Determining the Necessity of Issuing General Obligation Bonds and

      Calling a Special Election - Action

           4.2   2016-17 Budget Amendments - Action

           4.3   2017-18 Budget – Action

    5.0   Policy Governance

           5.1   District Operational Plan (DOP) 2016-17 – 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