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August 12, 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
Agenda Item Type:  Information Item
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.B. Waive Statutory Requirement for Weekly Pledge of Allegiance
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2.C. Authorize Holding a Regular Board Meeting on Columbus Day, October 14, 2013
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2.D. Authorize a Date Change for the November 2013 Regular Board Meeting
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2.E. District/Professional Memberships for 2013-2014
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2.F. Finance and Business Recommendations
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2.G. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. Employee of the Month
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4.A.1. July - Buildings and Grounds - Jordan Kern
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4.A.2. August - District Administration Building - Jim Westrum
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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 and Regulations 212 and 212-R - "Public Participation in School Board Meetings"' - Second Reading and Adoption
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6.A.2. Plans for our Growing Enrollment
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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 the Updated 403(b) Plan Document
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6.C.3. RESOLUTION FOR THE 2013 WASTE ABATEMENT INCENTIVE FUND SCHOOL RECYCLING ASSISTANCE PROGRAM
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Approval of Designated Bulletin Board for Legal Public Announcements  for the 2013 - 2014 School Year
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7.B. Approval of Designated Radio Station for Legal Public Announcements  for the 2013 - 2014 School Year
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7.C. Approval of Designated  Newspaper for Legal Public Announcements for the 2013 - 2014 School Year
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7.D. Approval of the Wayzata School District Contract with the City of Wayzata - Community Room and Equipment
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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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9.A. Legislative Action Committee Report - C. Polzin
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10. ADJOURN
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