February 8, 2010 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. Organizational/Regular Meeting - January 11, 2010
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2.A.2. Special Board Meeting - January 25, 2010
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2.B. Finance and Business Recommendations
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2.C. BID AWARD: Indoor Air Quality Upgrades 2010 - East Middle School
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2.D. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Plymouth Creek Student Presentation
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4. RECOGNITIONS
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4.A. February Employees of the Month - Plymouth Creek Elementary - Anne Martin and Ruth Scheef
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4.B. WPS 2009-2010 Retirees
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4.C. Breaking Barriers Award
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4.D. Tools For Schools Excellence Award
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4.E. FAME - Silver Leadership Award
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4.F. Who Wants To Be A Mathematician
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4.G. Distinguished Service Award
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4.H. Minnesota Scholastic Art Awards
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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.B. Curriculum and Instruction
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6.B.1. Approval of Proposed School District Calendar - 2011-2012
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6.B.2. Approval of Plymouth Creek Elementary Proposed 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 Revised Budget for 2009-2010 Fiscal Year
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6.C.3. Resolution Providing for Issuance of Capital Facilities Bonds
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6.C.4. Resolution Providing for Issuance of Refunding Certificate of Participation, Series 2010B
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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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10. NEW BUSINESS
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