April 8, 2019 at 7:00 PM - Regular
Agenda |
---|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
(
)
|
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Information Item
Description:
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:
Attachments:
(
)
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
|
2.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
2.B.1. Monthly Reports
Agenda Item Type:
Information Item
|
2.B.2. Bid Awards for Central Middle School Renovations
Agenda Item Type:
Information Item
|
2.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
2.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
Attachments:
(
)
|
2.D. Independent Provider Approval
Agenda Item Type:
Information Item
|
2.D.1. The Wayzata Community Sailing Center
Agenda Item Type:
Information Item
Attachments:
(
)
|
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
3.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
4.A. Retiree Recognition
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.B. Minnesota Scholastic Art Awards Gold Key Award Winners
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.C. CMS Science Bowl State Championship
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.D. MATHCOUNTS State Championship
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.E. Math Team State Championship
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.F. Chess Team State Championship
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.G. Mara McCollor, Girls' Nordic Ski State Champion
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.H. Lauren Hlavacek, National Community Service Ambassador Award from the United Nations Association of the United States of America
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.I. March Employee of the Month - Leslie Jones
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.J. April Employee of the Month - Tommie Powell
Agenda Item Type:
Information Item
Attachments:
(
)
|
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
5.A. Central Middle School
Agenda Item Type:
Information Item
|
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
6.A. Superintendent
Agenda Item Type:
Information Item
|
6.B. Teaching and Learning
Agenda Item Type:
Information Item
|
6.B.1. Policies for Approval
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.B.1.i. Policy 620 Student Activity Fees
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.B.1.ii. Policy 621 Interscholastic Athletics
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.B.1.iii. Policy 626 Nonpublic Student Participation
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.C. Finance and Business Services
Agenda Item Type:
Information Item
|
6.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
6.C.2. Resolution Authorizing the Superintendent and/or Executive Director of Finance and Business Services to Execute Closing Documents for the Sale of Land
Agenda Item Type:
Information Item
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
|
6.D.1. Authorization of Dental Insurance Rates 2019-2020
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.D.2. Authorization of Health and Hospitalization Insurance Rates 2019-2020
Agenda Item Type:
Information Item
Attachments:
(
)
|
7. OTHER BOARD ACTION
Agenda Item Type:
Information Item
|
9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
Description:
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.
Attachments:
(
)
|