February 13, 2012 at 7:00 PM - Regular

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA AND CONSENT AGENDA

2.A. Approval of Minutes

2.A.1. Regular Board Meeting - January 9, 2012

2.B. Finance and Business Recommendations

2.C. Human Resource Recommendations

3. STUDENT CURRICULUM PRESENTATION

3.A. Wayzata High School Student Presentation

4. RECOGNITIONS

4.A. Employee of the Month - February - Paula Henn - East Middle School

4.B. Wayzata Public Schools 2011-2012 Retirees

4.C. Wayzata Public Schools Education Foundation Grants

4.D. Minnesota Scholastic Art Awards

5. REPORTS FROM ORGANIZATIONS

5.A. Student Council

6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS

6.A. Superintendent

6.A.1. Board Policies and Regulations - Second Reading and Approval

6.A.1.i. Board Policy and Regulations - 528 and 528-R - "Bullying/Cyberbulling"

6.B. Teaching and Learning

6.C. Finance and Business Services

6.C.1. Monthly Financial Reports

6.C.2. Approval of 2011-2012 Revised Budget

6.C.3. Approval of 2012-2013 Capital Budget

6.C.4. Resolution to Approve Two Year Alternative Facilities Program Projects and the Review and Comment Submission to the Commissioner of the MDE

6.D. Human Resource Services

7. OTHER BOARD ACTION

8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD

9. BOARD REPORTS

10. ADJOURN