January 9, 2012 at 7:00 PM - Organizational/Regular Board
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1. CALL TO ORDER/ROLL CALL
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2. OATH OF OFFICE TO NEWLY ELECTED/RE-ELECTED SCHOOL BOARD MEMBERS
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3. ELECTION OF SCHOOL BOARD OFFICERS
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4. APPROVAL OF AGENDA AND CONSENT AGENDA
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4.A. Approval of Minutes
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4.A.1. Regular Board Meeting - December 12, 2011
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4.A.2. Special Board Meeting - December 21, 2011
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4.B. Finance and Business Recommendations
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4.C. Resolution for Machine-Signed Signatures
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4.D. Designation of Official Cash Depositories
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4.E. Designation of Official Investment Brokers
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4.F. Designation of Authorized Personnel
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4.G. Human Resource Recommendations
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4.H. Appoint Board Representation to hear Grievance Number 2012-A of a Custodial Union Member and Set Date for Hearing
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4.I. Approve Board Standard Operating Procedures for 2012
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4.J. Reaffirm All Current School Board Policies
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4.K. School Board Member Compensation 2012
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Gleason Lake Elemetary - Technology Presentation
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6. RECOGNITIONS
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6.A. Employee of the Month - January - Kathy Mueller
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6.B. Paraprofessional Recognition Week - January 16 - 22, 2012
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6.C. Wayzata Hockey Association
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7. REPORTS FROM ORGANIZATIONS
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7.A. Student Council
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8. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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8.A. Superintendent
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8.A.1. SHIP Grant Update
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8.A.2. Board Policy and Regulations - Second Reading
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8.A.2.i. Board Policy and Regulations 406 & 406-R - "Chemical Use and Abuse"
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8.A.2.ii. Board Policy and Regulations 409 and 409-R - "Tutoring for Pay"
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8.A.2.iii. Board Policy 412 - "Employment Background Checks"
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8.A.2.iv. Board Policy and Regulations 414 & 414-R - "Students/Employees with Communicable Diseases"
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8.A.2.v. Board Policy and Regulations 418 & 418-R - "Public and Private Personnel Data"
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8.A.3. Board Policies and Regulations - First Reading
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8.A.3.i. Board Policy and Regulations 528 and 528-R - "Bullying/Cyberbullying"
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8.B. Teaching and Learning
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8.C. Finance and Business Services
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8.C.1. Monthly Financial Reports
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8.C.2. WPS Arena Agreement
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8.D. Human Resource Services
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9. OTHER BOARD ACTION
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9.A. Approve Board Committee Structure for 2012
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9.B. Approve Board Appointments for 2012
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9.C. Approval of 2012-2013 Legislative Action Committee Platform
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10. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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11. BOARD REPORTS
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