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March 12, 2007 at 7:30 PM - Regular

Agenda
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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 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:
2.A. Approval of Minutes
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2.B. Finance and Business Recommendations
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2.C. Bid Award - Exterior Wall Repair
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2.D. Human Resource Recommendations
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3. RECOGNITIONS
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3.A. March Employee of the Month - Heidi Martin - Birchview Elementary
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3.B. 2006 Presidential Award for Excellence in Mathematics Teaching - State Level Finalist - Barb Abramson
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3.C. Wayzata Public Schools 2007 Retirees
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3.D. Trojet Jazz Funk State Champions
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3.E. Minnesota Scholastic Art Awards
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4. REPORTS FROM ORGANIZATIONS
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Description:  This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
4.A. Student Council - Sarah Sanders
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5. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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5.A. Superintendent
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5.A.1. Approval of Middle School Attendance Boundary Changes
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5.A.2. Approval of Non-Resident Enrollment Applications at Plymouth Creek Elementary for Kindergarten in 2007-08
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5.A.3. Required Board Review of Policies (Per 3-year Cycle)
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5.A.3.i. Board Policies and Regulations (No Changes)
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5.A.3.i.1. Board Policy and Regulations - 602 & 602-R - "Acceleration of Students" - First Reading
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5.A.3.i.2. Board Policy and Regulations 604 & 604-R - "Development of Parental Involvement Policy for Title I Programs" - First Reading
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5.A.3.i.3. Board Policy 607 - "School Calendar" - First Reading
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5.A.3.i.4. Board Policy and Regulations 614 & 614-R - "Credit for Online Learning" - First Reading
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5.A.3.i.5. Board Policy and Regulations 620 & 620-R - "Student Activities Fees" - First Reading
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5.A.3.ii. Proposed Amendments to Board Policies and Regulations (Minor Changes)
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5.A.3.ii.1. Board Policy and Regulations 101 & 101-R - "School District Legal Status" - First Reading
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5.A.3.ii.2. Board Policy 526 - "Policies Incorporated By Reference" - First Reading
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5.A.3.ii.3. Board Policy and Regulations 601 & 601-R - "Graduation Requirements" - First Reading
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5.A.3.ii.4. Board Policy 608 - "Programs for Gifted Students" - First Reading
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5.A.3.ii.5. Board Policy 610 - "Family Life Education" - First Reading
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5.A.3.ii.6. Board Policy 611 - "Home Base (Child Care) Program" - First Reading
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5.A.3.ii.7. Board Policy and Regulations 612 & 612-R - "Student Overnight Travel" - First Reading
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5.A.3.ii.8. Board Policy and Regulations 615 & 615-R - "Graduation Exercises" - First Reading
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5.A.3.ii.9. Board Policy 616 - "Summer School" - First Reading
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5.A.3.ii.10. Board Policy and Regulations 619 & 619-R - "Educational Surveys and Research/Effective Schools Research - First Reading
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5.A.3.ii.11. Board Policy and Regulations 621 & 621-R - "Interscholastic Athletics" - First Reading
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5.A.3.iii. Proposed Amendments to Board Policies and Regulations
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5.A.3.iii.1. Board Policy 102 - "Vision and Mission Statements" - First Reading
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5.A.3.iii.2. Board Policy 603 - "Instructional Goals" - First Reading
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5.A.3.iii.3. Board Policy and Regulations 605 & 605-R - "Teaching About Religion" - First Reading
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5.A.3.iii.4. Board Policy and Regulations 609 & 609-R - "Commercial Media Use" - First Reading
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5.A.3.iii.5. Board Policy 613 - "Curriculum Adoption" - First Reading
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5.A.3.iv. Proposed Deletion of Board Policies and Regulations
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5.A.3.iv.1. Board Policy 606 - "Instructional Arrangements - Class Size - First Reading
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5.B. Curriculum and Instruction
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5.B.1. Gleason Lake Elementary Student Presentation
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5.B.2. Approval of Proposed Gleason Lake Elementary School Site Plan - Bev Borgstrom
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5.C. Finance and Business Services
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5.C.2. Renewal of License Agreement with District 284 Youth Hockey Association
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5.D. Human Resource Services
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6. OTHER BOARD ACTION
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7. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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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.
8. BOARD REPORTS
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9. NEW BUSINESS
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10. ADJOURN
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