November 13, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. 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 of 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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2.A. Approval of Minutes
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2.A.1. Regular Meeting - October 8, 2007
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2.B. Finance and Business Recommendations
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2.C. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. SESQUICENTENNIAL MOMENT - MacKenzie Neal
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5. RECOGNITIONS
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5.A. November Employee of the Month - West Middle School - Sheryl Kleinart
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5.B. Wayzata Public Schools 2007-2008 Retirees
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5.C. Boys' Cross Country Running State Champs
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5.E. Esteemed Teachers and National Merit Scholarship Semi-Finalists
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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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6.A. Student Council
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.A.1. Resolution - American Education Week - November 11-17, 2007
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7.A.2. CES Annual Report - Jim Brandl, Jim Hallenberg
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7.B. Curriculum and Instruction
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7.B.1. Approval of Proposed Shared Decisions Agreement with the Alternative Learning Center - S. Mumma
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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. Resolution to Set Sale Date for Bond Refunding
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7.C.3. Resolution Approving Lease Purchase for Financing Activities Bus
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7.D. Human Resource Services
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7.D.1. Resolution Proposing Discipline of Employee
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8. OTHER BOARD ACTION
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8.A. Resolution Canvassing Returns of Votes of School District General Election of November 6, 2007
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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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10.A. Update on Superintendent Search - Superintendent Search Committee
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11. NEW BUSINESS
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