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February 14, 2011 at 7:00 PM - Regular

Agenda
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA
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2.A. Approval of Minutes
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2.A.1. Regular Board Meeting - December 13, 2010
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2.B. Finance and Business Recommendations
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2.C. BID AWARD:  West Middle School Indoor Air Quality
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2.D. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Oakwood Student Presentation
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4. RECOGNITIONS
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4.A. Wayzata Public Schools 2010-2011 Retirees
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4.B. Employee of the Month - February - West Middle School - Mary Anderson
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4.C. Paraprofessional Recognition Week - February 28 - March 4, 2011
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4.D. Wayzata Public Schools Education Foundation Grants
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4.E. Outgoing School Board Chair - Carter Peterson
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5. REPORTS FROM ORGANIZATIONS
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5.A. Student Council
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Update on WMEP Programs - D. Jett
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6.A.2. Board Policies and Regulations - Minor Changes
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6.A.2.i. Board Policy and Regulations - 530 - "Wellness" - Second Reading and Adoption
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6.A.3. Board Policies and Regulations - Major Changes
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6.A.3.i. Board Policy and Regulations - 407 - "Tobacco-Free Environment" - Second Reading and Adoption
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6.B. Teaching and Learning
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6.B.1. Approval of Oakwood Elementary 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. Approval of Open Enrollment Non-Resident Agreements
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6.C.3. Approval of Capital Budget - 2011-2012
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6.C.4. RESOLUTION - DECLINATION OF RIGHT TO PURCHASE REAL PROPERTY
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. RESOLUTION IN SUPPORT OF HENNEPIN COUNTY DROPOUT RECOVERY EFFORTS
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8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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9. BOARD REPORTS
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10. NEW BUSINESS
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11. ADJOURN
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