December 9, 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 - November 12, 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. (AMENDED) RESOLUTION ESTABLISHING COMBINED POLLING PLACES AND DESIGNATING HOURS
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3. STUDENT CURRICULUM PRESENTATION - Kimberly Lane Elementary School
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4. RECOGNITIONS
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4.A. December Employee of the Month - Birchview Elementary School - Marianne Brinda
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4.B. Wayzata Public Schools Retirees - 2013 - 2014
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4.C. WHS Girls’ Cross Country State Champions
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4.D. WHS Boys’ Cross Country State Champions
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4.E. WHS Girls’ Swim and Dive Team State Champions
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4.F. Wayzata Hockey Association
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4.G. Board Service Recognition - Susan Hayes Droegemueller, Susan Gaither, and John Moroz
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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 - Alayna Sonnesyn
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Board Policies and Regulations - First Reading
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6.A.1.i. Board Policy 603 - "Instructional Goals"
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6.A.1.ii. Board Policy and Regulations 604 and 604-R - "Development of Parental Involvement Policy For Title I Programs"
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6.A.1.iii. Board Policy 606 - "Instructional Arrangements - Class Size"
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6.A.1.iv. Board Policy 607 - "School Calendar"
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6.A.1.v. Board Policy 608 - Programs For Gifted Students"
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6.A.1.vi. Board Policy 610 - "Family Life Education"
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6.A.1.vii. Board Policy 611 - "Home Base (Child Care) Program"
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6.A.1.viii. Board Policy 616 - "Summer School"
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6.A.1.ix. Board Policy and Regulations 617 and 617-R - "School Volunteers"
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6.A.1.x. Board Policy and Regulations 619 and 619-R - "Educational Surveys and Research/Effective Schools Research Policy"
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6.A.1.xi. Board Policy and Regulations 620 and 620-R - "Student Activities/Athletic Fees"
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6.A.1.xii. Board Policy and Regulations 621 and 621-R - "Interscholastic Athletics"
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6.A.1.xiii. Board Policy 622 - "Student Organizations"
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6.A.1.xiv. Board Policy and Regulations 624 and 624-R - "Student Progress Reports to Parents"
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6.A.1.xv. Board Policy 626 - "Nonpublic Student Participation"
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6.A.1.xvi. Board Policy and Regulations 627 and 627-R - "Instruction Concerning Controversial Topics"
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6.A.1.xvii. Board Policy and Regulations 628 and 628-R - "Copyright Laws"
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6.A.1.xviii. Board Policy and Regulations 629 and 629-R - "Alternative Instruction"
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6.B. Finance and Business Services
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6.B.1. Monthly Financial Reports
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6.B.2. Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2013
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6.B.3. Truth in Taxation Presentation
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6.B.4. Certification of 2013 Payable 2014 Tax Levy
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6.B.5. RESOLUTION PROVIDING FOR OPEN ENROLLMENT NON-RESIDENT AGREEMENT FOR 2014-2015
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6.C. Human Resource Services
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6.D. Teaching and Learning
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6.D.1. 2014 - 2015 Calendar
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7. OTHER BOARD ACTION
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7.A. (AMENDED) Appointment of Intermediate 287 District Representative - January 1, 2014 - December 31, 2015
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7.B. Appointment of WMEP District Representative - January 1, 2014 - December 31, 2014
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7.C. JOINT POWERS AGREEMENT BETWEEN THE CITY OF PLYMOUTH AND INDEPENDENT SCHOOL DISTRICT #284 FOR ELECTION SERVICES
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7.D. Superintendent's Contract - July 2014 - June 2017
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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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