July 23, 2009 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. APPROVAL OF GENERAL MEETING AGENDA
Description:
* General Meeting Agenda for July 23, 2009
Attachments:
()
|
|
3. OPEN FORUM
|
|
4. APPROVAL OF CONSENT AGENDA
Description:
* General Board Meeting Minutes from June 25, 2009 * Routine Human Resource Activities for July 23, 2009
Attachments:
()
|
|
5. SHARE THE SUCCESS & RECOGNITIONS - None
|
|
6. SUPERINTENDENT'S REPORT
Description:
* Legislative Session Review & Implications for District Operations * New Website Launch * Superintendent Update Letter
Attachments:
()
|
|
7. INSTRUCTIONAL REPORT
Description:
* C-Train Update * West Suburban Summer School * Grants and Research Office (GRO) Annual Report
Attachments:
()
|
|
8. ADMINISTRATIVE SERVICES REPORT
|
|
8.1. Financial Report
Description:
* Routine Monthly Finance & ADM Activities Report * Approval of Cash Flow Borrowing Resolution
Attachments:
()
|
|
8.2. Facilities Report
Description:
* Four Additional Questions & Answers from 287 Board
Members * Approval to Engage Architectural Estimate * Approval to send the Robbinsdale Divestiture Committee a Letter of Possible Intent
Attachments:
()
|
|
8.3. Human Resource Report - Closed Session
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations.
Minn. Stat. §13D.03.
|
|
9. BOARD BUSINESS
|
|
9.1. Policy Review & Revision - None
|
|
9.2. Annual Organizational Memberships
Attachments:
()
|
|
9.3. Auditors Compliance – Public Officers’ Interest in Contracts
Attachments:
()
|
|
9.4. Board Reports
|
|
9.4.1. Chair Report
|
|
9.4.2. AMSD Report - None
|
|
9.5. District News
Description:
* School Board Planning Calendar * July Calendar
Attachments:
()
|
|
9.6. Once Around the Table
|
|
10. ADJOURNMENT
|
