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BOARD MEETING

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					                                          1500 Highway 36 West – Roseville, Minnesota

                         MDE Board Room, 1500 highway 36 West - Roseville, Minnesota


                  ETHICS COMMITTEE MEETING (Recess at 10:30 AM if not finished)
                  9:00AM –10:30AM
                  PROFESSIONAL DEVELOPMENT AND PROGRAM REVIEW COMMITTEE
                  10:30AM – 11:00AM
                  COMMUNICATIONS COMMITTEE MEETING
                  No meeting
                  LICENSING COMMITTEE
                  11:00AM– 11:45 AM
                  EXECUTIVE COMMITTEE MEETING
                  11:45AM – 12:15 PM

                                                BOARD MEETING

DATE:             Monday, October 10, 2011
TIME:             12:30 PM – 2 PM
LOCATION:         MDE Board Room CC13

PROPOSED AGENDA:
               Convene
       I.      Approval of agenda
       II.     Approval of minutes
       III.    Executive Director’s Report
       IV.     Committee Reports
               A. Executive Committee
                                                                                            th
                    1. BOSA Board Committee Appointments (Follow-up from September12
                   Annual Board Retreat)
                                                                                    th
                    2. BOSA Annual Goals 2011-2012 (Follow-up from September 12 , Annual Board Retreat)
               B. Licensing Committee
                    1. Variance Requests (3):
                              a. MN State Academies #160- John Davis, K-12 Principal
                              b. Benton-Stearns Education District #6383- Susan Currens, Director of Special
                                   Education
                    2. Letter of Approval Request:
                              a. Foley Public Schools ISD # 51- Cori Reynolds, Director of Community
                                   Education
               C. Professional Development and Program Review Committee
               D. Communications Committee
                                                                        th
               E. Legislative Committee (Follow-up from September 12 BOSA Annual Board Retreat
               E. Ethics Committee
       V.      MDE Report
       VI.     Board member report
       VIII.   Public Comments
       IX.     New Business
       X.     Old Business
       XI.    Adjournment

Note: This public notice information is sent to you as required under Minnesota open meeting law.
                                                  BOARD MEMBERS
                                                 Chair: Mary Mackbee
 Jean Haar, Kim Hartung,Denise Kapler, Penny Kodrich, Robert Meyer, James Rhodes, Mary Jo Schmid, Louise Sundin,
                                                     Steven Wymore

				
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posted:11/4/2011
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