April 14, 2008 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
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2.A. Approval of Minutes
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2.A.1. Regular Board Meeting - March 10, 2008
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2.A.2. Special Board Meeting - March 17, 2008
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2.A.3. Special Board Meeting - March 24, 2008
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2.B. Approval of 2008-2010 District Directions
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2.C. Required Board Review of Policies (per 3-year cycle)
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2.C.1. Proposed Amendments to Board Policies and Regulations - Second Reading and Adoption
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2.C.1.i. Approval of Board Policy and Regulations 723 and 723-R - "Student Transportation Safety"
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2.C.1.ii. Approval of Board Policy 728 - "Operation of District-Owned Activity Bus"
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2.D. Approval of Amendment to 2008-2009 School Calendar
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2.E. Finance and Business Recommendations
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2.F. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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3.A. The Alternative Program - Language Arts
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4. SESQUICENTENNIAL MOMENT - Gordy Engel
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5. RECOGNITIONS
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5.A. Employee of the Month - April - Kathy Henkel - Birchview Elementary
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5.C. Knowledge Master Open
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6. REPORTS FROM ORGANIZATIONS
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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. Special Services Report
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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. BID AWARD: 2008 Site Improvements - Oakwood Elementary
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7.D. Human Resource Services
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7.D.1. Authorization of Health and Hospitalization Insurance Rates for 2008-2009
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7.D.2. Authorization of Dental Insurance Rates for 2008-2009
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8. OTHER BOARD ACTION
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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10. BOARD REPORTS
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10.A. Approval of Contract for Wayzata High School Principal
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11. NEW BUSINESS
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12. ADJOURN
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