ROSEVILLE AREA
SCHOOLS INDEPENDENT SCHOOL DISTRICT NO. 623 1251 West County Road B-2 Roseville, MN 55113 November 10, 2009 7:00 p.m. |
A G E N D A
1. Call to Order & Roll Call:
2. Agenda Adjustments:
3. Announcements & Comments:
4. Community Input:
5. Consent Agenda:
a. Minutes - Board Meeting of October 27, 2009. |
b. Payment of Bills. |
c. Personnel - Resignations, Appointments, and Reductions. |
d. Gifts. |
e. Title III C - Stimulus Fund Grant – Senior Nutrition |
6. Reports and Non-Action Items:
a. None
7. Action Items:
a. 2008 – 2009 Audit Acceptance –
Commentary by Barb Anderson
Barb Anderson and a representative of the school district’s accounting firm of Larson, Allen, Weishar will review
highlights of the district’s 2008-2009 audit for acceptance by the School Board.
b. Canvass Votes of 2009 School Board Election –
Commentary by Merrie Zakaras
It is recommended that the results of the return of votes cast for the School Board election held on Tuesday,
November 3, 2009, be accepted.
c. Roseville Area Schools-Mission Statement Revision –
Commentary by Superintendent Thein
It is recommended that the District Mission Statement be approved as revised.
d. Set Study Session Immediately Following –
Commentary by Superintendent Thein
It is recommended that a School Board Study session be held immediately following the regular School Board
Meeting on November 10, 2009.
8. Board Reports:
9. Superintendent's Report:
10. 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.