December 14, 2009 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 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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2.A. Approval of Minutes
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2.A.1. Regular Meeting - November 9, 2009
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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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3.A. Peppermint Fence Preschool Students
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4. RECOGNITIONS
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4.A. December Employee of the Month - EMS
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4.B. Board Service Recognition - Greg D. Rye
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4.C. WPS 2009-2010 Retirees
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4.D. Citizens' Referendum Committee
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4.E. WHS Girls' Soccer Championship
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4.F. Wayzata Music Education Boosters (WMEB)
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5. 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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5.A. Student Council - Lucy Andrews
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. CES Annual Report
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6.B. Curriculum and Instruction
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6.B.1. Music Curriculum Report
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6.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.C.2. Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2009
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6.C.3. Truth in Taxation Presentation
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6.C.4. Certification of 2009 Payable 2010 Property Tax Levy
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8. 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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9. BOARD REPORTS
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10. NEW BUSINESS
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