March 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.A.3. Regular Meeting - February 8, 2010
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2.B. Finance and Business Recommendations
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2.C. BID AWARD: 2010 Exterior Wall Repairs, Window and Door Replacement - Wayzata East Middle School
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2.D. Human Resource Recommendations
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2.E. Professional Leaves of Absence for the 2010-2011 School Year
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2.F. Appoint Board Representation to hear Grievance #2009-A of a Secretarial/Paraprofessional Union Member and Set Date for Hearing
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2.G. Addition to School Board Meeting Schedule
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2.G.1. Schedule Board Special Meeting for March 29, 2010
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2.G.2. Establish Closed Board Meetings for Negotiation Purposes
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Birchview Student Presentation
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4. RECOGNITIONS
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4.A. March Employee of the Month - Kimberly Lane - Carol Dunsmore-Clement
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4.B. WPS 2009-2010 Retirees
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4.C. WPSEF District Grant
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4.D. WHS Trojet Dance Team - State Championship
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4.E. Twin Cities Regional Science Fair Winner
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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 Birchview 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.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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