June 8, 2009 at 7:00 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 or 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. Regular Meeting - May 11, 2009
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2.B. Finance and Business Recommendations
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2.C. Human Resource Recommendations
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2.D. Supplemental Activities Salaries for 2009-10
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3. STUDENT CURRICULUM PRESENTATION
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3.A. East Middle School Student Presentation
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4. RECOGNITIONS
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4.A. Wayzata Public Schools 2008-2009 Retirees
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4.B. Minnesota History Day
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4.C. Promising Young Writers
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4.D. InvestWrite Essay Contest
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4.F. Destination Imagination
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4.G. WHS Sychronized Swimming State Champions
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5. 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. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.B. Curriculum and Instruction
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6.B.1. Approval of 2009-2011 East Middle School Shared Decisions Agreement
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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. Approval of 2009-2010 Integration Budget
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6.C.3. Resolution Regarding Certification of District 284 Population
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6.D. Human Resource Services
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6.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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6.D.2. Unaffiliated Pay Structure/Handbooks - 2009-10
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7. OTHER BOARD ACTION
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7.A. Approval of the School Board Meeting Schedule for 2009-2010 School Year
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8. 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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9. BOARD REPORTS
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10. NEW BUSINESS
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