December 17, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. APPROVAL OF GENERAL MEETING AGENDA
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3. OPEN FORUM
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4. APPROVAL OF CONSENT AGENDA
Description:
* General Board Meeting Minutes from November 12, 2009 * Routine Human Resource Activities for December 17, 2009 * Approval of 403(b) Plan
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT
Description:
* Legislative Initiatives & White Paper Review * Commissioner Seagren Meeting * AMSD Online Conference
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7. INSTRUCTIONAL REPORT
Description:
* Digital Copy Certificate Report * Fermi Math Report * Race To The Top
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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 * Audit Exit Interview * Series 2010A Certificates of Participation * Series 2010B Taxable Certificates of Participation * Wells Fargo Lease Purchase Agreement of Edgewood
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8.2. Facilities Report
Description:
* Resolution for North Education Center * North Education Center Decision **(Closed Session)** * Approval of Land Negotiation Parameters with District 281 The School Board may hold a closed meeting to review confidential or nonpublic appraisal data under section 13.44, subdivision 3; and to develop or consider offers or counteroffers for the purchase or sale of real or personal property. Minn. Stat. §13D.05, subdivision 3, section C.
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8.3. Human Resource Report **Closed Session**
Description:
* Local 2209 Teacher Contract Renewal The school Board may hold a closed meeting to consider strategy for labor negotiations.
Minn. Stat. §13D.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
Description:
* Officer Election Process
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9.2.2. AMSD Report
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9.3. District News
Description:
* School Board Planning Calendar * December Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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