December 12, 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 - November 14, 2011
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2.B. Board Policies and Regulations - 5-Year Review - No Changes or Minor Changes - FIRST READING
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2.B.1. Board Policy 401 - "Equal Employment Opportunity" - No changes
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2.B.2. Board Policy 402 - "Disability Nondiscrimination" - No changes
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2.B.3. Board Policy & Regulations 404 & 404-R - "Drug-Free Workplace/Drug-Free School" - No changes
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2.B.4. Board Policy 405 - "Staff Involvement In Decision Making" - No changes
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2.B.5. Board Policy & Regulations 406 & 406-R - "Chemical Use and Abuse" - No changes
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2.B.6. Board Policy & Regulations 407 & 407-R - "Tobacco-Free Environment" - No changes
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2.B.7. Board Policy 408 - "Personnel Records" - No changes
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2.B.8. Board Policy & Regulations 409 & 409-R - "Tutoring For Pay" - No changes
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2.B.9. Board Policy 410 - "Unaffiliated Staff Compensation Plans" - No changes
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2.B.10. Board Policy 411 - "Staff Hiring" - No changes
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2.B.11. Board Policy 412 - "Employment Background Checks" - Statutory changes
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2.B.12. Board Policy & Regulations 413 & 413-R - "Professional Staff Assignments and Transfers" - No changes
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2.B.13. Board Policy & Regulations 414 & 414-R - "Students And Employees With Communicable Diseases" - Minor changes
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2.B.14. Board Policy & Regulations 416 & 416-R - "Family And Medical Leave" - No changes
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2.B.15. Board Policy 417 - "Employee Right To Know Exposure to Hazardous Substances" - No changes
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2.B.16. Board Policy & Regulations 418 & 418-R - "Public and Private Personnel Data" - Minor changes
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2.C. Finance and Business Recommendations
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2.D. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION - East Middle School
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4. RECOGNITIONS
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4.A. December Employees of the Month - WHS - Pat Olson and Tyler Shepard
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4.B. WHS Girls Soccer State Championship
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4.C. Board Service Recognition - Patricia L. Gleason
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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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5.A. Student Council - - Vice President
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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.B.1. Sabbatical Post Report - Karen Nickel
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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. Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2011
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6.C.3. RESOLUTION PROVIDING FOR OPEN ENROLLMENT NON RESIDENT AGREEMENT FOR 2011-12 AND 2012-13
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6.C.4. Truth in Taxation Presentation
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Appointment of Intermediate 287 District Representative - January 1, 2012 - December 31, 2013
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7.B. Approval of Wayzata Public Schools Strategic Road Map
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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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