February 14, 2011 at 7:00 PM - Regular

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA AND CONSENT AGENDA

2.A. Approval of Minutes

2.A.1. Regular Board Meeting - December 13, 2010

2.B. Finance and Business Recommendations

2.C. BID AWARD:  West Middle School Indoor Air Quality

2.D. Human Resource Recommendations

3. STUDENT CURRICULUM PRESENTATION

3.A. Oakwood Student Presentation

4. RECOGNITIONS

4.A. Wayzata Public Schools 2010-2011 Retirees

4.B. Employee of the Month - February - West Middle School - Mary Anderson

4.C. Paraprofessional Recognition Week - February 28 - March 4, 2011

4.D. Wayzata Public Schools Education Foundation Grants

4.E. Outgoing School Board Chair - Carter Peterson

5. REPORTS FROM ORGANIZATIONS

5.A. Student Council

6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS

6.A. Superintendent

6.A.1. Update on WMEP Programs - D. Jett

6.A.2. Board Policies and Regulations - Minor Changes

6.A.2.i. Board Policy and Regulations - 530 - "Wellness" - Second Reading and Adoption

6.A.3. Board Policies and Regulations - Major Changes

6.A.3.i. Board Policy and Regulations - 407 - "Tobacco-Free Environment" - Second Reading and Adoption

6.B. Teaching and Learning

6.B.1. Approval of Oakwood Elementary Site Plan

6.C. Finance and Business Services

6.C.1. Monthly Financial Reports

6.C.2. Approval of Open Enrollment Non-Resident Agreements

6.C.3. Approval of Capital Budget - 2011-2012

6.C.4. RESOLUTION - DECLINATION OF RIGHT TO PURCHASE REAL PROPERTY

6.D. Human Resource Services

7. OTHER BOARD ACTION

7.A. RESOLUTION IN SUPPORT OF HENNEPIN COUNTY DROPOUT RECOVERY EFFORTS

8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD

9. BOARD REPORTS

10. NEW BUSINESS

11. ADJOURN