January 14, 2013 at 7:00 PM - Organizational/Regular Board
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1. CALL TO ORDER/ROLL CALL
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2. ELECTION OF SCHOOL BOARD OFFICERS
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3. APPROVAL OF AGENDA AND CONSENT AGENDA
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3.A. Approval of Minutes
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3.A.1. Regular Board Meeting - December 10, 2012
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3.A.2. Special Board Meeting - December 17, 2012
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3.B. Approval of Board Standard Operating Procedures for 2013
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3.C. Reaffirm All Current School Board Policies
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3.D. School Board Member Compensation 2013
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3.E. Approval of the 4th Engrossment of WMEP Agreement
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3.F. Finance and Business Recommendations
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3.G. Resolution for Machine-Signed Signatures
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3.H. Designation of Official Cash Depositories
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3.I. Designation of Official Investment Brokers
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3.J. Designation of Authorized Personnel
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3.K. Human Resource Recommendations
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4. STUDENT CURRICULUM PRESENTATION
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4.A. Sunset Hill Elementary - Student Presentation
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4.B. Central Middle School - Student Presentation
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5. RECOGNITIONS
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5.A. Employee of the Month - December - Oakwood Elementary - Susie Hatch
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5.B. Employees of the Month - January - Wayzata High School - Mark Ludvigson, Dave Droegemueller
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5.C. Wayzata Public Schools 2012 - 2013 Retirees
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5.D. Paraprofessional Recognition Week - January 13 - 19, 2013
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5.E. Wayzata Hockey Association
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6. REPORTS FROM ORGANIZATIONS
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6.A. Student Council - Mitch Condon
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.B. Teaching and Learning
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.C.2. Middle School Enrollment Boundaries
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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8.A. Approval of Board Committee Structure for 2013
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8.B. Approval of Board Appointments for 2013
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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