August 10, 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 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. Regular Meeting - July 13, 2009
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2.A.2. Special Meeting - July 27, 2009
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2.B. Waive Statutory Requirement for Weekly Pledge of Allegiance
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2.C. Finance and Business Recommendations
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2.D. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. August Employee of the Month - Carole Ries - Special Services
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4.B. Wayzata Public Schools 2009 Retirees
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4.C. WPS Communications Department NSPRA Award
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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.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.D. Human Resource Services
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6.E. Community Education
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6.E.1. Community Education Report - B. Wittman
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7. OTHER BOARD ACTION
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7.A. Resolution Establishing Combined Polling Places and Designating Hours
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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.A. Scheduling of Public Meeting for Prospective School Board Candidates - S. Droegemueller
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10. NEW BUSINESS
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11. ADJOURN
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