December 14, 2015 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.B. Finance and Business Recommendations
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2.B.1. Monthly Reports
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2.B.2. P-Card Approvals
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2.B.3. Bid Award: Sunset Hill Flooring Re-Bid
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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2.C.2. Approve Supplemental Salaries for 2015-2016: Home Base Site Managers
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3. RECOGNITIONS
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3.B. Employee of the Month - Beth Joselyn, Greenwood Elementary
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4. REPORTS FROM ORGANIZATIONS
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4.A. Wayzata High School Student Council Representative
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5. STUDENT CURRICULUM PRESENTATION
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Finance and Business Services
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6.A.1. Monthly Financial Reports
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6.A.2. Resolution Providing for Open Enrollment Non-Resident Agreement for 2016-2017
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6.A.3. Policies for First Reading
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6.A.4. Comprehensive Annual Fiscal Report
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6.A.5. Truth in Taxation
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6.A.5.i. Audience Time to Speak on Truth in Taxation
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6.A.6. Certification of 2015 Payable 2016 Tax Levy
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6.A.7. Master Lease Purchase Agreement – Apple Inc.
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6.B. Teaching and Learning
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6.C. Human Resource Services
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6.C.1. Approval Of The Home Base Employees Contract For 2015-17
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6.D. Superintendent
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6.D.1. School Start Times
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7. 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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8. OTHER BOARD ACTION
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8.A. Approve School Start Times Beginning the 2016-2017 School Year
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