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February 11, 2013 at 7:00 PM - Regular

Agenda
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA
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2.A. Approval of Minutes
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2.A.1. Regular Board Meeting - January 14, 2013
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2.A.2. Board Special Meeting - January 28, 2013
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2.B. Finance and Business Recommendations
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2.C. Designation of Official Investment Brokers
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2.D. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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3.A. West Middle School
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4. RECOGNITIONS
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4.A. Employee of the Month - February - Annalise Munnich - Gleason Lake Elementary
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4.B. Wayzata Public Schools 2012-2013 Retirees
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4.C. Wayzata Public Schools Education Foundation Grant Awards
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5. REPORTS FROM ORGANIZATIONS
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5.A. Student Council - Mitch Condon
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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. Approval of 2012-2013 Revised Budget
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6.C.3. Approval of 2013-2014 Capital Budget
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6.C.4. RESOLUTION RELATING TO A LEASE-PURCHASE FINANCING AND CERTIFICATES OF PARTICIPATION SERIES 2013A
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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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9. BOARD REPORTS
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10. ADJOURN
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