February 9, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
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 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:
Attachments:
()
|
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
|
|
2.A.1. Regular Board Meeting - January 12, 2009
Agenda Item Type:
Information Item
|
|
2.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.C. BID AWARD: Phase 3 of 3 - Indoor Air Quality - Central Middle School
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.D. BID AWARD: Exterior Wall Repairs and Window /Door Replacement - Central Middle School, East Middle School
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.E. Human Resource Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.F. Addition to School Board Meeting Schedule
Agenda Item Type:
Information Item
|
|
2.F.1. Establish Closed Board Meetings for Negotiation Purposes
Agenda Item Type:
Information Item
Attachments:
()
|
|
3. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
3.A. Greenwood Elementary Students
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.B. WHS Close-Up Student Group - Inauguration Experience - A. Tillotson
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4.A. February Employee of the Month - France Roberts - Kimberly Lane Elementary
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.B. Wayzata Public Schools 2009 Retirees
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.C. Minnesota State Regional Science Bowl
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.D. American Mathematics Contest 8
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.E. MNSOTA Middle Level Honors Orchestra
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
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.
|
|
5.A. Student Council - Lauren Wilvers
Agenda Item Type:
Information Item
Attachments:
()
|
|
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
6.A. Superintendent
Agenda Item Type:
Information Item
|
|
6.A.1. Proclamation - National Career and Technical Education Month - February 2009
Agenda Item Type:
Information Item
|
|
6.A.2. Resolution in Support of Putting Family First Night - March 2, 2009 - Carol Bergenstal
Agenda Item Type:
Information Item
|
|
6.B. Curriculum and Instruction
Agenda Item Type:
Information Item
|
|
6.B.1. Approval of Proposed Greenwood Elementary School Shared Decisions Agreement - G. Clark
Agenda Item Type:
Information Item
|
|
6.B.2. Approval of Proposed Oakwood Elementary School Shared Decisions Agreement - D. Grasmick
Agenda Item Type:
Information Item
|
|
6.B.3. Approval of Open Enrollment Non-Resident Agreement - J. Sigford
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.B.4. District Achievement Profile - L. Robbins
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. Approval of Revised Budget - 2008-2009 - J. Westrum
Agenda Item Type:
Information Item
|
|
6.C.3. Approval of Capital Budget - 2009-2010
Agenda Item Type:
Information Item
|
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. OTHER BOARD ACTION
Agenda Item Type:
Information Item
Attachments:
()
|
|
8. 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:
()
|
|
9. BOARD REPORTS
Agenda Item Type:
Information Item
|
|
10. NEW BUSINESS
Agenda Item Type:
Information Item
|
