January 13, 2014 at 7:00 PM - Organizational/Regular Board

1. CALL TO ORDER/ROLL CALL

2. OATH OF OFFICE TO NEWLY ELECTED/RE-ELECTED SCHOOL BOARD MEMBERS

3. ELECTION OF SCHOOL BOARD OFFICERS

4. APPROVAL OF AGENDA AND CONSENT AGENDA

4.A. Election Judge Salaries for the February 25, 2014 Special Election

4.B. Election Administration for the February 25, 2014 Special Election

4.C. Business and Finance Recommendations

4.D. Resolution for Machine-Signed Signatures

4.E. Designation of Official Cash Depositories

4.F. Designation of Official Investment Brokers

4.G. Designation of Authorized Personnel

4.H. Human Resource Recommendations

4.I. Pay Equity Implementation Report

4.J. School Board Standard Operating Procedures for 2014

4.K. Current School Board Policies

4.L. Authorization of Issuance of Individual Procurement Card (P-Card)

5. STUDENT CURRICULUM PRESENTATION

6. RECOGNITIONS

6.A. Employee of the Month - January 2014 - Oakwood Elementary - Anna Magnuson

6.B. Wayzata Public Schools Retiree(s) - 2013-2014

6.C. Paraprofessional Recognition Week -  January 12-18, 2014

7. REPORTS FROM ORGANIZATIONS

7.A. Student Council

8. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS

8.A. Superintendent

8.B. Teaching and Learning

8.C. Business and Finance Services

8.C.1. Monthly Financial Reports

8.D. Human Resource Services

9. OTHER BOARD ACTION

9.A. RESOLUTION APPOINTING ABSENTEE BALLOT BOARD ELECTION JUDGES FOR THE FEBRUARY 25, 2014 SPECIAL ELECTION.

9.B. RESOLUTION RELATING TO THE APPOINTMENT OF ELECTION JUDGES FOR THE FEBRUARY 25, 2014 SCHOOL DISTRICT SPECIAL ELECTION

9.C. Board Committee Structure for 2014

9.D. Board Appointments for 2014

9.E. School Board Member Compensation 2014

10. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD

11. BOARD REPORTS

12. ADJOURN