June 25, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. LABOR NEGOTIATIONS (Closed Session)
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. ยง13D.03.
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3. APPROVAL OF GENERAL MEETING AGENDA
Description:
* General Meeting Agenda for June 25, 2009
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4. OPEN FORUM
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5. APPROVAL OF CONSENT AGENDA
Description:
* General Board Meeting Minutes from June 11, 2009 * Routine Human Resource Activities for June 25, 2009
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6. SHARE THE SUCCESS & RECOGNITIONS - None
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7. SUPERINTENDENT'S REPORT
Description:
* Innovation in Transition-Aged Youth Employment Grant * Summer Academy
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8. INSTRUCTIONAL REPORT - None
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9. ADMINISTRATIVE SERVICES REPORT
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9.1. Financial Report
Description:
* Routine Monthly Finance & ADM Activities Report * Adoption of the FY10 Budget * Refinance of Bren Road Lease Purchase * Qualified School Construction Bond Resolution * North Area Facilities Update
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9.2. Facilities Report
Description:
* 99 Performance Criteria/Assessment Results, Finding * Hosterman Lease Agreement
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9.3. Human Resource Report - None
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10. BOARD BUSINESS
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10.1. Superintendent Evaluation
Description:
* Superintendent Evaluation Report
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10.2. Policy Review & Revision - None
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10.3. Determine Desired Outcomes for August Board Retreat
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10.4. Board Reports
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10.4.1. Chair Report
Description:
* Leading Effective Change
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10.4.2. AMSD Report
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10.5. District News
Description:
* School Board Planning Calendar * June Calendar
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10.6. Once Around the Table
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11. ADJOURNMENT
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