January 14, 2008 at 7:30 PM - Organizational/Regular Board
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1. CALL TO ORDER/ROLL CALL
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2. OATH OF OFFICE TO NEWLY ELECTED/RE-ELECTED SCHOOL BOARD MEMBERS
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3. ELECTION OF SCHOOL BOARD OFFICERS
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4. APPROVAL OF AGENDA AND CONSENT AGENDA
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4.A. Approval of Minutes
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4.A.1. Regular Board Meeting - November 13, 2007
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4.A.2. Regular Board Meeting - December 10, 2007
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4.A.3. Special Board Meeting - December 11, 2007
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4.A.4. Special Board Meeting - December 12, 2007
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4.B. Finance and Business Recommendations
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4.C. Bid Award: Central Middle School Indoor Air Quality Upgrade
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4.D. Resolution for Machine-Signed Signatures
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4.E. Human Resource Recommendations
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4.F. Approve Board Standard Operating Procedures for 2008
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4.G. Reaffirm All Current School Board Policies
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Demonstration on Use of Technology Software - West Middle School's Engineering Technology and Design Class
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6. SESQUICENTENNIAL MOMENT - Marv Getten
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7. RECOGNITIONS
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7.A. Employee of the Month - January - Kimberly Lane - Janet Pearson
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7.B. Wayzata Public Schools 2007-2008 Retirees
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7.C. Paraprofessional Recognition Week - January 20-26, 2008
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7.D. 9th Grade KMO National Championship
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8. REPORTS FROM ORGANIZATIONS
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8.A. Student Council
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9. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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9.A. Superintendent
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9.A.1. Board Policies and Regulations - Reviewed (Per 3-Year Cycle) - No Changes
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9.A.1.i. Board Policy 200 - "School Board Legal Status" - First Reading
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9.A.1.ii. Board Policy 202 - "Board Member Authority" - First Reading
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9.A.1.iii. Board Policy 203 - "School Board Elections" - First Reading
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9.A.1.iv. Board Policy 204 - "School Board Member Code Of Ethics" - First Reading
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9.A.1.v. Board Policy and Regulations 205 and 205-R - "Board Member Conflict Of Interest" - First Reading
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9.A.1.vi. Board Policy 206 - "Board Organizational Meeting" - First Reading
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9.A.1.vii. Board Policy 211 - "Board Meeting Procedures" - First Reading
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9.A.1.viii. Board Policy 214 - "Policy Dissemination" - First Reading
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9.A.1.ix. Board Policy 215 - "Administrative Action In Absence Of Policy" - First Reading
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9.A.1.x. Board Policy 216 - "Suspension Of Policies" - First Reading
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9.A.1.xi. Board Policy 218 - "Board Review Of Regulations" - First Reading
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9.A.1.xii. Board Policy 219 - "Board Member Development Opportunities" - First Reading
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9.A.1.xiii. Board Policy 221 - "School Board Memberships" - First Reading
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9.A.1.xiv. Board Policy 222 - "Board Vacancies" - First Reading
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9.A.1.xv. Board Policy and Regulations 223 and 223-R - "Public Hearings" - First Reading
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9.A.1.xvi. Board Policy 224 - "Emergency Policy" - First Reading
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9.A.1.xvii. Board Policy 226 - "Citizen Complaints" - First Reading
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9.A.1.xviii. Board Policy 227 - "Out-Of-State Travel By School Board Members" - First Reading
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9.A.2. Board Policies and Regulations - Reviewed (Per 3-Year Cycle) - Minor Changes
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9.A.2.i. Board Policy 201 - "School Board Powers And Duties" - First Reading
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9.A.2.ii. Board Policy and Regulations 208 and 208-R - "Board Committees" - First Reading
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9.A.2.iii. Board Policy 213 - "Policy Adoption And Amendment" - First Reading
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9.A.2.iv. Board Policy and Regulations 217 and 217-R - "Policy Review And Evaluation Opportunities" - First Reading
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9.A.2.v. Board Policy 220 - "Board Member Compensation And Expense" - First Reading
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9.A.2.vi. Board Policy and Regulations 225 and 225-R - "Criminal Or Civil Action Against School District, School Board Member, Employee Or Student" - First Reading
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9.A.3. Board Policies and Regulations - Reviewed (Per 3-Year Cycle) - Major Changes
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9.A.3.i. Board Policy and Regulations 207 and 207-R - "Board Officers" - First Reading
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9.A.3.ii. Board Policy 209 - "Open School Board Meetings" - First Reading
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9.A.3.iii. Board Policy 210 - "Closed School Board Meetings" - First Reading
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9.A.3.iv. Board Policy and Regulations 212 and 212-R - "Public Participation In School Board Meetings" - First Reading
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9.B. Curriculum and Instruction
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9.B.1. Approval of Proposed 2009-2010 Calendar
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9.C. Finance and Business Services
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9.C.1. Monthly Financial Reports
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9.C.2. Final Budget for 2007-2008 Fiscal Year
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9.D. Human Resource Services
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10. OTHER BOARD ACTION
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10.A. School Board Member Compensation 2008
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10.B. Approve Board Committee Structure and Appointments for 2008
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10.C. Approval of LAC Platform
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11. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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12. BOARD REPORTS
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13. NEW BUSINESS
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14. ADJOURN
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