October 8, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Information Item
Description:
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:
Attachments:
()
|
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
|
|
2.A.1. Regular Meeting - September 10, 2012
Agenda Item Type:
Information Item
|
|
2.A.2. Special Meeting - September 24, 2012
Agenda Item Type:
Information Item
|
|
2.B. Emergency Procedures Manual Update
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.C. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.D. Approval of Confirmation and Memorandum of Lease with SBA Monarch Towers II, LLC
Agenda Item Type:
Information Item
|
|
2.E. Approval of Temporary Construction Easement
Agenda Item Type:
Information Item
|
|
2.F. Human Resource Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.G. Assurance of Compliance with State and Federal Laws Prohibiting Discrimination
Agenda Item Type:
Information Item
|
|
3. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4.A. October Employee of the Month -
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.B. Wayzata Public Schools 2012 - 2013 Retirees
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
Description:
This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
Attachments:
()
|
|
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
6.A. Superintendent
Agenda Item Type:
Information Item
|
|
6.A.1. Board Policy 203 - School Board Elections - First Reading
Agenda Item Type:
Information Item
|
|
6.A.2. Board Policy 204 - School Board Member Code of Ethics - First Reading
Agenda Item Type:
Information Item
|
|
6.A.3. Board Policy and Regulations 205 and 205-R - Board Member Conflict of Interest - First Reading
Agenda Item Type:
Information Item
|
|
6.A.4. Board Policy 209 - Open School Board Meetings - First Reading
Agenda Item Type:
Information Item
|
|
6.A.5. Board Policy 210 - Closed Meetings - First Reading
Agenda Item Type:
Information Item
|
|
6.A.6. Board Policy 226 - Citizen Complaints - First Reading
Agenda Item Type:
Information Item
|
|
6.A.7. Board Policy 227 - Out-Of-State Travel By School Board Members - First Reading
Agenda Item Type:
Information Item
|
|
6.A.8. Board Policy 301 - School District Administration - First Reading
Agenda Item Type:
Information Item
|
|
6.A.9. Board Policy 302 - School Superintendent - First Reading
Agenda Item Type:
Information Item
|
|
6.A.10. Board Policy 303 - Recruitment and Appointment of Superintendent - First Reading
Agenda Item Type:
Information Item
|
|
6.A.11. Board Policy 304 - Superintendent Contract, Duties and Evaluation - First Reading
Agenda Item Type:
Information Item
|
|
6.A.12. Board Policy 305 - Superintendent's Consulting Activities - First Reading
Agenda Item Type:
Information Item
|
|
6.A.13. Board Policy 307 - Administrator Code of Ethics - First Reading
Agenda Item Type:
Information Item
|
|
6.A.14. Board Policy 308 - Administrative Organization Plan
Agenda Item Type:
Information Item
|
|
6.A.15. Board Policy 310 - Administrative Personnel Professional Development Opportunities - (For Deletion) - First Reading
Agenda Item Type:
Information Item
|
|
6.A.16. Board Policy and Regulations 403 and 403-R - Harassment and Violence - First Reading
Agenda Item Type:
Information Item
|
|
6.A.17. Board Policy and Regulations 415 and 415-R - Mandated Reporting of Child Neglect or Physical or Sexual Abuse - First Reading
Agenda Item Type:
Information Item
|
|
6.B. Teaching and Learning
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
6.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.2. Resolution Providing for Open Enrollment Non-Resident Agreement for 2013 - 2014
Agenda Item Type:
Information Item
|
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. OTHER BOARD ACTION
Agenda Item Type:
Information Item
Attachments:
()
|
|
8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
Description:
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.
Attachments:
()
|
