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October 8, 2012 at 7:00 PM - Regular

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