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June 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.A.1. Regular Meeting - May 14, 2007
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2.B. Finance and Business Recommendations
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2.C. Bid Award: Classroom Sound Projection System Packages
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2.D. Bid Award: Special Education Transportation
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2.E. Bid Award: Milk and Milk Products
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2.F. Human Resource Recommendations
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2.G. Local Integration and Diversity Plan and Budget 2007-2008
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3. STUDENT CURRICULUM PRESENTATION
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3.A. MacPhail Strings Program Student Presentation
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4. RECOGNITIONS
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4.A. June Employees of the Month - WHS - Tina Christopherson and Dale Wold
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4.B. Minnesota State High School League Hall of Fame Inductee - Gail Sarff
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4.C. 2007 Distinguished Mathematics Teaching Award - Thomas Kilkelly
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4.D. Gleason Lake Destination ImagiNation Team -Zany Zookeepers
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4.E. Promising Young Writer Award
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4.F. ACDA Anacrusis State Choir
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4.G. WMS Stock Market Team
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4.H. State/National French Contest
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4.I. National German Exam
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4.J. WHS Synchronized Swim Team
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5. 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.
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Resolution Regarding Certification of District 284 Census
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6.A.2. Proposed Amendments to Board Policies and Regulations (Minor Changes) - First Reading
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6.A.2.i. Board Policy and Regulations 808 and 808-R - "Energy Management Conservation"
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6.A.2.ii. Board Policy 709 - "Public Schools Foundation"
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6.A.2.iii. Board Policy 914 - "Relations With Community Organizations"
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6.A.2.iv. Board Policy and Regulations 915 and 915-R - "Relations With Religious Organizations"
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6.A.2.v. Board Policy 916 - "Relations With Political Organizations"
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6.A.2.vi. Board Policy 917 - "Relations With Local Governmental Authorities"
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6.A.2.vii. Board Policy 918 - "Political Election Campaign Materials"
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6.A.3. Proposed Amendments to Board Policies and Regulations (Major Changes) - First Reading
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6.A.3.i. Board Policy 710 - "Copyrights, Patents, Trademarks and Royalties"
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6.A.3.ii. Board Policy 722 - "Deferred Compensation Plans"
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6.A.3.iii. Board Policy and Regulations 908 and 908-R - "Fundraising"
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6.B. Curriculum and Instruction
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6.B.1. Community Education's WISHES & MacPhail Strings Program Review - Kristin Tollison, Leslie Fidler, Paul Babcock and Kathy Ernst
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6.B.2. Approval of Proposed Central Middle School Site Plan - Steve Root
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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. 2007-2008 Preliminary Budget
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6.D. Human Resource Services
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6.D.2. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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7. OTHER BOARD ACTION
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7.A. Resolution Relating to Choosing Nominees for Election to the School Board and Calling the School District Primary Election
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7.B. Resolution Establishing Dates for Filing Affidavits of Candidacy for School Board Election
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7.C. Approval of the School Board Meeting Schedule for 2007-2008 School Year
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7.D. Scheduling of Public Meeting for Prospective School Board Candidates
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8. 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.
9. BOARD REPORTS
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10. NEW BUSINESS
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11. ADJOURN
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