December 13, 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. Regular Meeting - November 9, 2010
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2.B. School Board Member Compensation 2011
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2.C. Finance and Business Recommendations
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2.D. Human Resource Recommendations
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2.E. OPEB Trust Investment Policy Statement
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2.F. CONTRACT AWARD - Turning Point Technologies, LLC
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3. STUDENT CURRICULUM PRESENTATION - Sunset Hill Elementary
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3.A. Sunset Hill Against Hunger
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4. RECOGNITIONS
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4.A. Wayzata Public Schools 2010-2011 Retirees
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4.B. December Employee of the Month - Gleason Lake Elementary - Dan Roth
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4.C. 2010 Assistant Track and Field Coach of the Year
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4.D. Blue Ribbon School - Greenwood Elementary
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4.E. WHS Boys' Cross Country Team 2010 State Championship
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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 - Lauren Stufft - Vice President
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.B. Teaching and Learning
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6.B.1. Approval of Sunset Hill Elementary Site Plan Overview - K. Keffeler
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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. Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2010
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6.C.3. Truth in Taxation Presentation
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6.C.4. Certification of 2010 Payable 2011 Property Tax Levy
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6.C.5. Approval of Open Enrollment Non-Resident Agreement
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Approval of 2011-2012 Legislative Action Committee Platform
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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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