October 12, 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 - September 14, 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. Assurance of Compliance with State and Federal Laws Prohibiting Discrimination
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Wayzata High School Student Presentation
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4. RECOGNITIONS
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4.A. October Employee of the Month
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4.B. Wayzata Public Schools 2009 Retirees
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4.C. Minnesota World Language Teacher of the Year - Barbara Cartford
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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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5.A. Student Council - Lucy Andrews
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Board Policies and Regulations - Reviewed (Per 3-Year Cycle) - No Changes
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6.A.1.i. Board Policy and Regulations 403 and 403-R - "Harassment and Violence" - First Reading
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6.A.1.ii. Board Policy and Regulations 415 and 415-R - "Mandated Reporting of Child Neglect or Physical or Sexual Abuse" - First Reading
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6.A.1.iii. Board Policy and Regulations 416 and 416-R - "Family and Medical Leave" - First Reading
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6.A.1.iv. Board Policy and Regulations 502 and 502-R - "Student Discipline" - First Reading
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6.A.1.v. Board Policy and Regulations 510 and 510-R - "Student Sex Nondiscrimination" - First Reading
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6.A.1.vi. Board Policy and Regulations 631 and 631-R - "Technology Use" - First Reading
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6.A.1.vii. Board Policy 801 - "First Aid" - First Reading
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6.A.1.viii. Board Policy and Regulations 803 and 803-R - "Crisis Management" - First Reading
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6.A.1.ix. Board Policy 805 - "School Volunteers - Buildings and Grounds" - First Reading
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6.A.1.x. Board Policy 809 - "Authorized Use of District-Owned Materials and Equipment" - First Reading
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6.B. Curriculum and Instruction
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6.B.1. Approval of Proposed Wayzata High School Shared Decisions Agreement - 2009 - 2011
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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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7. OTHER BOARD ACTION
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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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9.A. Superintendent Evaluation/Compensation Committee - J. Moroz
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9.B. District 287 Summary - C. Peterson
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10. NEW BUSINESS
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