Action of the School Board Action of the School Board 02/22/16 | Page 2

Enrollment projections Dr. Joel VerDuin, chief technology and information officer, presented a detailed report on student enrollment projected through the 2020-21 school year. He reviewed sets of data that impact projections including birth rates, new housing starts, and census data to arrive at projection numbers. Anoka-Hennepin is projected to enroll 36,719 students in the 2016-17 school year, or 155 additional students. The projection is considered conservative in nature. The board requested additional data to increase reliability in long-term planning decisions. Project Lead the Way strategic investments Michelle Vargas, chief financial officer, presented a plan to finance computer technology necessary to operate strategic investments in Project Lead the Way programs at the high school and middle school levels through 2021. With the approval of the investment strategy, the School Board authorized the use of the available fund balance to ensure students may maximize the use of technology to support learning in these science, engineering, technology and math-related courses. 2015-16 Indian Education parent committee resolution and bylaws The School Board accepted the resolution and bylaws for Indian Education that were developed with input from the advisory committee on a 6-0 vote. Complete minutes Complete minutes of the meeting are published on the district’s website at: www.anoka.k12.mn.us/ schoolboard and in the school district’s legal newspapers: • Anoka County Union • Blaine Life • Coon Rapids Herald • Champlin Dayton Press • Brooklyn Park Sun-Post • Brooklyn Center Sun-Post Document published by Communication & Public Relations For information contact Jim Skelly, Director of Comm. & PR, at 763506-1111. This document will be provided in an alternate format upon request in order to accommodate individuals with disabilities. A minimum of three days notice is needed. Please call 763-433-4680 to request an alternate format. 2 ACTION Consent agenda The School Board approved all items: a. Minutes from Feb. 9, 2016, work session. b. Retirements, resignations, terminations, layoffs and recalls, leaves and modified leaves of absence, extra service agreements and cur riculum writing. c. Cash dispersements report. d. Cash balance report. e. Donations and scholarship report. f. Anoka Middle School for the Arts – Fred Moore campus family and consumer science lab replacements. g. University Avenue Elementary School classroom additions and alterations. h. Immunizations exclusions. Next meeting: School Board regular meeting, Monday, March 7, at 6:30 p.m., Sandburg Education Center, 1902 Second Ave., Anoka.