May 14, 2012 at 6:00 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 - April 9, 2012
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2.A.2. Special Meeting - April 23, 2012
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2.B. Approve Scheduling a Special Board Meeting - May 21, 2012
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2.C. Resolution for Membership in the Minnesota State High School League
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2.D. Finance and Business Recommendations
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2.E. Attendance Boundary Adjustment
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2.F. BID AWARD: Supply, Delivery & Installation of Office Furnishing Products
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2.G. BID AWARD: Prime Vendor/School Food
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2.H. Human Resource Recommendations
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2.I. Supplemental Salaries for 2012-2013
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Kimberly Lane Elementary Student Presentation
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4. 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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4.A. Student Council
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5. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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5.A. Superintendent
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5.A.1. Board Policy and Regulations - 731 & 731-R - "District Post Issuance Debt Compliance" - First Reading
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5.B. Teaching and Learning
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5.C. Finance and Business Services
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5.C.1. Monthly Financial Reports
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5.D. Human Resource Services
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5.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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6. OTHER BOARD ACTION
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8. RECOGNITIONS
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8.A. May Employee of the Month - Kimberly Lane Elementary - Ms. Kristin Hoppesch
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8.B. WPS 2011-2012 Retirees
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8.C. Elementary Student Recognition - 7:10 P.M.
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8.C.1. Continental Math League
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8.C.2. Math Masters
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8.C.3. Destination Imagination
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8.C.4. Knowledge Masters Open
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8.C.5. Lego League
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8.C.6. Wayzata District Book Bowl
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8.C.7. Writers are Readers Competition
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8.C.8. Doodle4Google Art Contest
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8.C.9. Reflections Art Program
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8.E. Middle School Student Recognition - 7:35 P.M.
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8.E.1. American Mathematics Competition (AMC 8)
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8.E.2. Continental Math League
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8.E.3. Junior High Math League
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8.E.4. Math Counts
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8.E.5. Math Masters
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8.E.6. Minnesota Math League
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8.E.7. Promising Young Writers Program Contest
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8.E.8. Academic Quiz Bowl
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8.E.9. Destination Imagination
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8.E.10. Knowledge Master Open
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8.E.11. Junior High Chess Competition
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8.E.12. ACDA All-State Honors Choir
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8.E.13. MBDA Middle Level Honor Band
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8.E.14. MNSOTA Middle Level Honors Orchestra
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8.E.15. Lego League
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8.E.16. Minnesota History Day
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8.E.17. Northwestern University Midwest Academic Talent Search
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8.E.18. Stock Market Game
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8.F. INTERMISSION
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8.G. High School Student Recognition - 8:15 P.M.
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8.G.1. Athena Award
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8.G.2. National Merit Scholars
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8.G.3. Business Professionals of America (BPA)
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8.G.4. DECA
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8.G.5. Knowledge Master Open
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8.G.6. Debate
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8.G.7. Journalism Honor Roll
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8.G.8. 2012 U.S. Presidential Scholar
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8.G.9. Hennepin Theatre Trust Spotlight Awards
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8.G.10. Brain Bee
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8.G.11. Future Problem Solvers
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8.G.12. Minnesota State High School Math League
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8.G.13. Chemistry Olympiad
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8.G.14. Science Olympiad
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8.G.15. Quiz Bowl
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8.G.16. National German Exam
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8.G.17. State/National French Contest
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8.G.18. National Spanish Exam
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8.G.19. SkillsUSA
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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. ADJOURN
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