September 10, 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:
* General Meeting Agenda for September 10, 2009
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3. OPEN FORUM
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4. APPROVAL OF CONSENT AGENDA
Description:
* General Board Meeting Minutes from August 27, 2009
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT
Description:
* All Staff Workshop (Welcome Back Video) * Superintendent Goals
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7. INSTRUCTIONAL REPORT - None
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8. ADMINISTRATIVE SERVICES REPORT
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8.1. Financial Report
Description:
* Approval of Grant Acceptance for the following Grants * Resolution to Borrow
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8.2. Facilities Report
Description:
* Hennepin County Board of Commissioners “Incentive Funds” Award * Facilities - Closed Session 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:
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
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9.3. District News
Description:
* School Board Planning Calendar * August Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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