November 12, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. APPROVAL OF GENERAL MEETING AGENDA
Description:
* Agenda General Board Meeting for November 12, 2009
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3. OPEN FORUM
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4. APPROVAL OF CONSENT AGENDA
Description:
* General Board Meeting Minutes from October 22, 2009 * Routine Human Resource Activities for November 12, 2009 * Charlene Myklebust, Director of Mental Health and Partnerships
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT
Description:
* Decision Resources Survey * Superintendent Communication Memo
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7. INSTRUCTIONAL REPORT
Description:
* C-Train Report
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8. ADMINISTRATIVE SERVICES REPORT
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8.1. Financial Report
Description:
* Approval of Routine Monthly Finance/ADM Activities Report * Prior Year Unaudited Fund Balance Report * Equity Transfer from the General Fund to Food Service * Approval of Edgewood Purchase Agreement * Parameters Resolution Authorizing the Certificate Sale and the Conditions of the Award of the for Financing the Edgewood Purchase
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8.2. Facilities Report
Description:
* North Education Center (NEC) Estimate * TSP November 2nd Meeting Minutes * NEC Discussion * Financial Analysis
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8.3. Human Resource Report - 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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9. BOARD BUSINESS
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9.1. Policy Review & Revision - None
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.2. AMSD Report
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9.3. District News
Description:
* School Board Planning Calendar * November Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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