August 8, 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 of 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 - June 13, 2011                 
                    
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                                        2.A.2. Regular Meeting - July 11, 2011                 
                    
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                                        2.A.3. Special Meeeting - July 11, 2011                 
                    
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                                        2.B. Waive Statutory Requirement for Weekly Pledge of Allegiance                 
                    
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                                        2.C. Authorize Holding a Regular Board Meeting on Columbus Day, October 10, 2011                 
                    
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                                        2.D. Finance and Business Recommendations                 
                    
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                                        2.E. Human Resource Recommendations                 
                    
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                                        3. STUDENT CURRICULUM PRESENTATION                 
                    
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                                        4. RECOGNITIONS                 
                    
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                                        4.A. August Employee of the Month - Culinary Express - Linda Carlson                 
                    
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                                        4.B. Wayzata Public Schools 2011-2012 Retirees                 
                    
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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.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.D. Human Resource Services                 
                    
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                                        7. OTHER BOARD ACTION                 
                    
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                                        7.A. Resolution Relating to the Election Of School Board Members and Calling the School District General Election                 
                    
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                                        7.B. Resolution Establishing Combined Polling Places and Designating Hours                 
                    
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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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