March 12, 2012 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 - February 13, 2012
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2.B. Addition to School Board Meeting Schedule
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2.B.1. Establish Closed Board Meetings for Negotiation Purposes
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2.C. Finance and Business Recommendations
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2.D. Approval of Four -Year Integration Plan
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2.E. Approval of FY13 and FY14 Integration Budget
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2.F. Human Resource Recommendations
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2.G. Approval of Professional Leaves of Absence for the 2012-2013 School Year
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Birchview Elementary Student Presentation
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4. RECOGNITIONS
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4.A. February Employee of the Month - East Middle School - Paula Henn
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4.B. March Employee of the Month - West Middle School - Margaret Hanrahan
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4.C. Wayzata Public Schools Retirees - 2012-2013
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4.D. WHS Trojets State Championship
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4.E. WHS Coaches of the Year
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4.F. Middle School Crosswalk Device Donation
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4.G. 2012 American High School Honors Performance Series
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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
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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.C.2. RESOLUTION ESTABLISHING PROCEDURES FOR REIMBURSEMENT OF CERTAIN
EXPENDITURES FROM PROCEEDS OF FUTURE BOND ISSUES OR OTHER BORROWINGS
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6.C.3. RESOLUTION RELATING TO GENERAL OBLIGATION ALTERNATIVE FACILITIES BONDS
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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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