February 11, 2008 at 7:30 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 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:
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2.A. Approval of Minutes
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2.A.1. Organizational/Regular Board Meeting - January 14, 2008
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2.A.2. Special Board Meeting - January 28, 2008
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2.B. Proposed Changes to Board Policy and Regulations 207 and 207-R - "Board Officers" - Second Reading and Adoption
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2.C. Proposed Changes to Board Policy 209 - "Open School Board Meetings" - Second Reading and Adoption
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2.D. Proposed Changes to Board Policy 210 - "Closed School Board Meetings" - Second Reading and Adoption
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2.E. Proposed Changes to Board Policy and Regulations 212 and 212-R - "Public Participation in School Board Meetings" - Second Reading and Adoption
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2.F. Finance and Business Recommendations
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2.G. Xcel Easement at Oakwood Elementary
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2.H. Accept WMEP Federal Choice Grant
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2.I. Human Resource Recommendations
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2.J. Addition to School Board Meeting Schedule
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2.J.1. Establish Closed Board Meetings for Negotiation Purposes
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Plymouth Creek Elementary Students
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4. SESQUICENTENNIAL MOMENT - Bonnie Hagelberger
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5. RECOGNITIONS
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5.A. February Employee of the Month -Sunset Hill Elementary - Roberta Ross
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5.B. Wayzata Public Schools 2008 Retirees
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5.C. Central Middle School 6th Grade KMO Team
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5.D. WHS Debate Team
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6. 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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6.A. Student Council - Lauren Wilvers
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.A.1. Proclamation - National Career and Technical Education Month - February 2008
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7.A.2. Putting Family First Night - March 3, 2008 - Barbara Carlson, President and Co-Founder
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7.B. Curriculum and Instruction
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7.B.1. Approval of Proposed Plymouth Creek Elementary School Site Plan - Karla Thompson
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7.B.2. Approval of Open Enrollment Non-Resident Agreement
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7.B.3. Alternative Compensation Report - Mary McKasy
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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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. BOARD REPORTS
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10.A. Superintendent Contract Report - John Moroz
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11. NEW BUSINESS
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