June 13, 2011 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 - May 9, 2011
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2.A.2. Special Meeting - June 6, 2011
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2.B. Resolution for Membership in the Minnesota State High School League for 2011-2012
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2.C. Finance and Business Recommendations
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2.D. Health/Safety Plan - Attachment 10
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2.E. Early Childhood Special Education Contract with Wayzata Community Church
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2.F. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. June Employee of the Month - Yvonne Lachmiller - Greenwood Elementary
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4.B. WPS 2010-2011 Retirees
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4.C. NCTE Promising Young Writers Contest
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4.D. WHS Synchronized Swimming State Championship
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4.E. SIFMA Foundation's InvestWrite Student Essay Competition
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4.F. 2011 National Chess Championship
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4.G. 2011 Minnesota Scholars of Distinction
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4.H. United States of America Junior Math Olympiad
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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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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Board Policy and Regulations 706 and 706-R - "Fund Balance" - Second Reading and Adoption
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6.B. Teaching and Learning
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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. Adoption of Proposed 2011 - 2012 Budget
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6.C.3. Resolution Regarding Certification of District 284 Population
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6.C.4. Lease Agreement Between Wayzata School District and T-Mobile
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6.C.5. Resolution Authorizing the District to Enter Into a Line Of Credit Agreement with a Financial Institution
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6.D. Human Resource Services
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6.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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7. OTHER BOARD ACTION
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7.A. Board Legislative Action Committee Appointment - July 2011 - June 2012
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7.B. Approval of the School Board Meeting Schedule for the 2012 - 2013 School Year
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7.C. Hennepin County, ISD #284 and the City of Plymouth Consent of Assignment of Contract No. A052268
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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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