ROSEVILLE AREA
SCHOOLS INDEPENDENT SCHOOL DISTRICT NO. 623 1251 West County Road B-2 Roseville, MN 55113 January 10, 2012 6:30 p.m. |
A G E N D A
1. Call to Order:
2. Oath of Office
3. Roll Call
4. Agenda Adjustments:
5. Announcements & Comments:
a. New National Board Certified Teacher
4. Community Input:
7. Organization of the School Board:
a. Reaffirmation of the School Board Governance Policies
b. Election of Chair
c. Election of Clerk
d. Election of Treasurer
8. Consent Agenda:
a. Minutes - Board Meeting of December 20, 2011
b. Payment of Bills
c. Personnel - Resignations, Appointments, Reductions
d. Gifts e. Title III Plan Modification
f. United Way Youth Venture Memo of Understanding
g. Xcel Energy UHL Company Re-commissioning Study
h. SES Service Provider Contract Renewals
9. Reports & Non-Action:
a. Budget Update
b. Roseville Area Schools Foundation Update
10. Action Items:
a. Foundation Board Member Ratification
b Cash Flow Borrowing Resolution
c. Change Board Meeting Dates for February and March Meetings
d. EMID Joint Powers Agreement
e. Appointment of Responsible Authority Under Minnesota Government Data Practices Act
f. Appointment of Representative to Board of Northeast Metro 916
11. Board Reports:
12. Superintendent's Report
13. Adjournment:
This document
is available in alternate formats (e.g., assistive listening
device kit, large print, computer diskette) upon request.
Please contact Merrie Zakaras at 651-628-6452 or 651-635-1648 (TDD) to make
a request prior to the meeting.