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March 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 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 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:
2.A. Approval of Minutes
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2.A.1. Regular Meeting - February 11, 2013
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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. Human Resource Recommendations
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2.E. Approval of Professional Leaves of Absence for the 2013-2014 School Year
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2.F. BID AWARD:  Gleason Lake Elementary Wall Restoration and Water Proofing
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2.G. BID AWARD:  Wayzata High School 2013 EIFS Exterior Wall Restoration
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Greenwood Elementary Student Presentation
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3.B. Oakwood Elementary Student Presentation
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4. RECOGNITIONS
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4.A. March Employees of the Month - East Middle School - Rachel Marcouiller and Nicole John
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4.B. Minnesota Association for Health, Physical Education, Recreation and Dance Teacher of the Year
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4.C. Debate Coach of the Year - 2012 - 2013
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4.D. Minnesota Scholastic Art Awards
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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.
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.3. RESOLUTION Providing for Open Enrollment Non-Resident Agreement for 2013-2014
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6.C.4. Approval of Agreement to Purchase Land
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6.C.5. Approval of Agreement to Sell Land
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6.D. Human Resource Services
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6.D.1. Authorization of Health and Hospitalization Insurance Rates for 2013 - 2014
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6.D.2. Authorization of Dental Insurance Rates for 2013 - 2014








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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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