November 8, 2010 at 6:00 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 - October 11, 2010
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2.A.2. Special Meeting - October 25, 2010
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2.B. Finance and Business Recommendations
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2.C. Approval of State of Minnesota Grant Agreement for the Facility Cost Share Project
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2.D. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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3.A. West Middle School Science Presentation
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4. RECOGNITIONS
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4.A. November Employees of the Month - WHS - John Batalden and Judi Rovang
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4.B. Wayzata Youth Hockey and Arena
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4.C. Perfect ACT Score
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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.A.1. RESOLUTION - American Education Week - November 14-20, 2010
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6.A.2. Board Policies and Regulations - Annual Review - No Changes
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6.A.2.i. Board Policy and Regulations 403 and 403-R - "Harassment and Violence" - Second Reading and Adoption
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6.A.2.ii. Board Policy and Regulations 415 and 415-R - "Mandated Reporting of Child Neglect or Physical or Sexual Abuse" - Second Reading and Adoption
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6.A.2.iii. Board Policy and Regulations 416 and 416-R - "Family and Medical Leave" - First Reading
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6.B. Teaching and Learning
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6.B.1. Approval of West Middle School Site Plan
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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. Elementary (Greenwood and Kimberly Lane) Attendance Boundary Adjustment
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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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10. NEW BUSINESS
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11. NATIONAL MERIT SCHOLARSHIP SEMI-FINALITS AND ESTEEMED TEACHERS
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