July 14, 2008 at 7:00 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. OATH OF OFFICE TO NEWLY APPOINTED SCHOOL BOARD MEMBER
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3. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda Items are as follows:
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3.A. Approval of Minutes
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3.A.1. Regular Meeting - May 12, 2008
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3.A.2. Regular Meeting - June 9, 2008
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3.A.3. Special Meeting - June 23, 2008
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3.B. District/Professional Memberships for 2008-2009
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3.C. Additions/Changes to School Board Meeting Schedule
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3.D. Early Childhood Special Education Contract with Wayzata Community Church
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3.E. West Suburban Interagency Early Intervention Agreement
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3.F. Federal Title Funds Combined Application
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3.G. Finance and Business Recommendations
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3.H. Health/Safety Plan - Attachment 99
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3.I. Indoor Air Quality 5-Year Plan Update
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3.J. Human Resource Recommendations
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4. STUDENT CURRICULUM PRESENTATION
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5. RECOGNITIONS
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5.A. Board Service Recognition - Gary Landis
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5.B. June Employee of the Month - Stella Hamblet - Oakwood Elementary
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5.C. July Employee of the Month - Mark Tierney - Building and Grounds
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5.D. Honors Mentor Connection
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5.E. YES Competition
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5.F. Track and Field State Champion - Jordan Helgren
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5.G. Scholars of Distinction
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6. REPORTS FROM ORGANIZATIONS
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This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.A.1. Proposed New Board Policy 730 - "Trust for Other Post Employment Benefits" - First Reading
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7.A.2. Proposed Amendments to Board Policy and Regulations 728 and 728-R - "Operation of District-Owned Activity Bus" - First Reading
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7.B. Curriculum and Instruction
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7.B.1. Engineering, Technical and Design (ETD) Curriculum Presentation - N. Neal
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.C.2. Agreement to Install Playground Equipment
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7.D. Human Resource Services
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7.D.1. Approval of the Secretarial and Paraprofessional Contract for 2008 - 2010
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7.D.2. Approval of the Custodial Contract for 2008 - 2010
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7.D.3. Approval of the Principals Contract for 2008- 2010
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7.D.4. Approval of the Unaffiliated Pay Structure/Handbooks for 2008 -2009
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8. OTHER BOARD ACTION
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8.A. Official Designations for 2008-2009 School Year
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8.A.1. Bulletin Board
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8.A.2. Radio Station for Emergency Announcements
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8.A.3. Newspaper
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8.B. Member District Resolution for Ratification of New Memorandum of Agreement
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
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10. BOARD REPORTS
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11. NEW BUSINESS
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12. ADJOURN
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