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 (Masks are required for entry to the District Center)

2.3 Board member recognition

2.4 Announcements (gifts, meeting dates)

2.5 Superintendent’s report

3.0 Approval of Consent Agenda

3.1 Review, correction and approval of minutes for November 9, 2021

3.2 Personnel changes

3.3 Expenditures

3.4 Gifts to the District

3.5 Turtle Lake pedestrian crossing grant application resolution

4.0 Financial oversight and stewardship of resources

4.1 Ratification of employment contracts - Action

• Paraprofessionals
• Custodians
• Clerical
• Non-affiliated

4.2 Certify final property tax levy - Action

4.3 Non-resident enrollment options - Report/Action

5.0 Meaningful family and community partnerships

5.1 Updates: AMSD/Legislative, 916, Ramsey County League

6.0 Board communications

6.1 School Board member reports

7.0 Adjournment