April 8, 2013 at 7:00 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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:
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2.A. Approval of Minutes
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2.A.1. Regular Meeting - March 11, 2013
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2.B. Finance and Business Recommendations
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2.C. BID AWARD - Greenwood Elementary - Window Replacement and Masonry Restoration
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2.D. BID AWARD: Wayzata High School - Replace Turf Field Site Prep.
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2.E. BID AWARD: East Middle School - Gym Floor Replacement
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2.F. BID AWARD: East Middle School - Passenger Elevator Replacement
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2.G. BID AWARD: East Middle School - Deferred Maintenance and Improvements 2013
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2.H. BID AWARD: East Middle School - Storm Sewer Pipe Replacement
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2.I. Central Middle School - Lift Station and Forcemain Maintenance Agreement
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2.J. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. April Employee of the Month - WMS - Beth Dougherty
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5. REPORTS FROM ORGANIZATIONS
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This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
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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.A.1. Minor or No Changes to Policy
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6.A.1.i. Board Policy 202 - "Board Member Authority" - First Reading
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6.A.1.ii. Board Policy 206 - "Board Organizational Meeting" - First Reading
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6.A.1.iii. Board Policy and Regulations 207 and 207-R - "Board Officers" - First Reading
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6.A.1.iv. Board Policy 216 - "Suspension of Policies" - 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.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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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.
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