December 10, 2007 at 7:30 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 - November 13, 2007
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2.B. Finance and Business Recommendations
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2.C. Human Resource Recommendations
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2.D. Appoint Board Representation to Hear Grievance Number 2007-B of a Custodial Union Member and Set Date for Hearing
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Kimberly Lane Elementary Student Presentation
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4. SESQUICENTENNIAL MOMENT - Katherine Pitts
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5. RECOGNITIONS
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5.A. December Employee of the Month - Plymouth Creek Elementary - Jill Mertes
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5.B. Board Service Recognition - Gregory D. Baufield
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5.C. Wayzata Public Schools 2007-2008 Retirees
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5.D. Blue Ribbon School - Kimberly Lane Elementary
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5.E. WHS Girls' Swimming - 200 Meter Freestyle Relay Team - State Championship
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5.F. Wayzata Music Education Boosters (WMEB)
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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.B. Curriculum and Instruction
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7.B.1. Approval of Proposed Kimberly Lane Elementary Site Plan - G. Kipling
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7.B.2. Approval of Open Enrollment Non-Resident Agreement
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7.B.3. Achievement Profile - L. Robbins
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7.B.4. Annual Professional Development Update - D. Falls
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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. Refunding of Series 1999A General Obligation Bonds - Springsted Inc.
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7.C.3. Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2007
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7.C.4. Certification of 2007 Payable 2008 Property Tax Levy
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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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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