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January 10, 2011 at 7:00 PM - Organizational/Regular Board

Agenda
1. CALL TO ORDER/ROLL CALL
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2. ELECTION OF SCHOOL BOARD OFFICERS
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3. APPROVAL OF AGENDA AND CONSENT AGENDA
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3.A. Approval of Minutes
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3.A.1. Regular Board Meeting - December 13, 2010
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3.B. Approve Board Standard Operating Procedures for 2011
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3.C. Reaffirm All Current School Board Policies
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3.D. Finance and Business Recommendations
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3.E. Resolution for Machine-Signed Signatures
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3.F. Designation of Official Cash Depositories
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3.G. Designation of Official Investment Brokers
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3.H. Designation of Authorized Personnel
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3.I. BID AWARD:  Gleason Lake Lighting
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3.J. BID AWARD:  Kimberly Lane Lighting
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3.K. BID AWARD:  Plymouth Creek Lighting
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3.L. Human Resource Recommendations
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3.M. Pay Equity Implementation Report
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4. STUDENT CURRICULUM PRESENTATION
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5. RECOGNITIONS
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5.A. Wayzata Public Schools 2010-2011 Retirees
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5.B. Employee of the Month - January - Debbie Kimlinger - East Middle School
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5.C. 2010 Class 5A State Football Championship
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6. REPORTS FROM ORGANIZATIONS
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6.A. Student Council
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.A.1. Board Policies and Regulations - Minor Changes
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7.A.1.i. Board Policy and Regulations - 510 - "Student Sex Nondiscrimination" - First Reading
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7.A.1.ii. Board Policy and Regulations - 530 - "Wellness" - First Reading
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7.A.2. Board Policies and Regulations - Major Changes
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7.A.2.i. Board Policy and Regulations - 407 - "Tobacco-Free Environment" - First Reading
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7.B. Teaching and Learning
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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8.A. Approve Board Committee Structure and Appointments for 2011
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8.B. Approval of the Board Meeting Schedule for July 2012 through December 2013
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8.C. Approval of Superintendent Contract for 2011-2014
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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10. BOARD REPORTS
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11. NEW BUSINESS
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12. ADJOURN
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