November 12, 2013 at 6:00 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 - October 14, 2013
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2.A.2. Special Meeting - October 28, 2013
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2.B. Finance and Business Recommendations
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2.C. Human Resource Recommendations
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2.D. Approval of the 2012 - 2013 Annual Report on Curriculum and Instruction and Student Achievement
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Student Presentations - Birchview Elementary
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4. RECOGNITIONS
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4.A. November Employee of the Month - Ross Nelson - Central Middle School
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4.B. Wayzata Public Schools Retirees - 2013-2014
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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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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. RESOLUTION - AMERICAN EDUCATION WEEK - NOVEMBER 18 - 22, 2013
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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. Hennepin County Fiber Optic Lease & Cost-Sharing Agreement
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. RESOLUTION - CANVASSING RETURN OF VOTES OF SCHOOL DISTRICT GENERAL ELECTION OF NOVEMBER 5, 2013
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7.B. RESOLUTION - AUTHORIZING ISSUANCE OF CERTIFICATES OF ELECTION AND DIRECTING THE SCHOOL DISTRICT CLERK TO PERFORM OTHER ELECTION RELATED DUTIES
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7.C. RESOLUTION ESTABLISHING COMBINED POLLING PLACES FOR SCHOOL DISTRICT ELECTIONS NOT HELD ON THE DAY OF A STATEWIDE ELECTION
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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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10. NATIONAL MERIT SCHOLARSHIP SEMI-FINALITS AND ESTEEMED TEACHERS
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