Public Meeting Agenda: June 9, 2011 at 6:30 PM - GENERAL MEETING OF THE BOARD

1. CALL TO ORDER (Action)

2. APPROVAL OF GENERAL MEETING AGENDA (Action)

3. OPEN FORUM (Information)

4. APPROVAL OF CONSENT AGENDA (Action)

4.1. General Board Meeting Minutes from May 26, 2011

Attachments: (1)

May 26, 2011 General Board Meeting Minutes

6/3/2011 at 3:56 PM

4.2. Classroom Smart Board RFP Awards

Attachments: (1)

Classroom Smart Board RFP Awards

6/3/2011 at 3:08 PM

5. SHARE THE SUCCESS & RECOGNITIONS - None

6. SUPERINTENDENT'S REPORT - None

7. INSTRUCTIONAL REPORT - None

8. ADMINISTRATIVE SERVICES REPORT - None

9. BOARD BUSINESS

9.1. Policy Review & Revision - (5 minutes)

9.1.1. Revision to Fund Balance Policy (Action)

Attachments: (3)

Approval of Revised Fund Balance Policy FPO140

6/7/2011 at 4:59 PM
Fund Balance Policy Revision Memo

6/7/2011 at 8:10 PM
Revised Fund Balance Policy (FPO140)

6/7/2011 at 3:23 PM

9.2. Board Reports (Information)

9.2.1. Chair Report - (90 minutes)

9.2.1.1. Superintendent Evaluation Review

Description: A public body may close a meeting to evaluate the performance of an individual who is subject to its authority. The public body shall identify the individual to be evaluated prior to closing a meeting. At its next open meeting, the public body small summarize its conclusions regarding the evaluation. A meeting must be open at the request of the individual who is the subject of the meeting. Minnesota Statute 13D.05,Subd. 3(a)

9.2.2. AMSD Report (Ann Bremer)

Attachments: (1)