May 9, 2016 at 5:30 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Information Item
Description:
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:
Attachments:
()
|
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
|
|
2.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.B.1. Monthly Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
|
2.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.D. Hennepin County Fiber Agreement
Agenda Item Type:
Information Item
|
|
2.E. Approval of Issuance of P-Cards
Agenda Item Type:
Information Item
Attachments:
()
|
|
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
|
3.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
|
|
3.B. Confucius Institute
Agenda Item Type:
Information Item
Description:
Megan Budke and Sheen Heng Zhang; Dr. Yongling Zhang-Gorke and Ms. Joan Brzezinski
|
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4.B. Employee of the Month - Carolyn Sund, Gleason Lake
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
5.A. Birchview Elementary
Agenda Item Type:
Information Item
|
|
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
6.A. Superintendent
Agenda Item Type:
Information Item
|
|
6.B. Teaching and Learning
Agenda Item Type:
Information Item
|
|
6.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
6.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
|
6.C.2. Approve Independent Audit Services
Agenda Item Type:
Information Item
|
|
6.C.3. Policies for Approval
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.3.i. Policy 715 Purchasing
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
|
|
6.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.D.2. Policy 421 Employee Publications, Instructional Materials - Copyright
and Patent Ownership
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. OTHER BOARD ACTION
Agenda Item Type:
Information Item
|
|
9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
Description:
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.
Attachments:
()
|
