October 10, 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. Special Meeting - August 30, 2011
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2.A.2. Regular Meeting - September 12, 2011
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2.B. Approval of Revised Board Meeting Calendar - 2012-2013
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2.C. Finance and Business Recommendations
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2.D. Human Resource Recommendations
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2.E. Assurance of Compliance with State and Federal Laws Prohibiting Discrimination
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. October Employee of the Month - Karen Anthony
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4.B. MSBA Legislator Recognition - Sen. Gen Olson, Rep. Connie Doepke
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4.C. Perfect ACT Score - Wayzata High School Seniors
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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 Policies and Regulations
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6.A.1.i. Board Policy 208 - Board Committees - First Reading
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6.A.1.ii. Board Policy 209 - Open School Board Meetings - First Reading
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6.A.1.iii. Board Policy 210 - Closed School Board Meetings - First Reading
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6.A.1.iv. Board Policy 211 - Board Meeting Procedures - First Reading
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6.A.1.v. Board Policy 213 - Policy Adoption and Amendment - First Reading
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6.A.1.vi. Board Policy 217 - Policy Review and Evaluation Opportunities - First Reading
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6.A.1.vii. Board Policy and Regulations 403 & 403-R - Harassment and Violence - First Reading
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6.A.1.viii. Board Policy and Regulations 415 and 415-R - Mandated Reporting of Child Neglect or Physical or Sexual Abuse - First Reading
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6.A.1.ix. Board Polciy 419 - Policies Incorporated by Reference - First Reading
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6.A.1.x. Board Policy and Regulations 502 and 502-R - Student Discipline - First Reading
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6.A.1.xi. Board Policy and Regulations 510 and 510-R - Student Sex Nondiscrimination - First Reading
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6.B. Teaching and Learning
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6.B.1. Tools for Learning - S. Nelson
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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. RESOLUTION PROVIDING FOR ISSUANCE OF GENERAL OBLIGATION
AID ANTICIPATION CERTIFICATES OF INDEBTNESS, SERIES 2011A
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6.C.3. Open Enrollment Non-Resident Agreement
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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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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