Actions & Agendas

An agenda for upcoming School Board action

June 25, 2019

5:30 p.m. – Work Session

7:00 p.m. – Regular Meeting of the School Board

View the meeting live via online webstreaming or watch archived meetings here. Meetings take place at the District Center.

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 Recognition of Board Member Service

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

3.0 Approval of Consent Agenda

3.1 Review, Correction Approval of Minutes for June 11, 2019

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 2018-19 Budget Amendments - Action

4.2 2019-20 Budget – Action

5.0 Policy Governance

5.1 District Operational Plan (DOP) 2018-19 – Report

5.2 Superintendent’s Evaluation – Report

5.3 New Board Member Appointment – Action

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

Closed Session Following to Discuss Negotiations Strategies

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