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June 13, 2016 at 7:00 PM - Regular

Agenda
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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. Finance and Business Recommendations
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2.B.1. Monthly Reports
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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Attachments:
2.D. Student Teaching Agreement: University of Northwestern - St. Paul
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2.E. Wayzata City Hall Community Room Contract Renewal
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2.F. P-Card Approvals
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2.G. Adoption of Actual School Calendar for 2015 – 2016
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Attachments:
2.H. Adoption of the Revised School Calendar for 2016 – 2017
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Attachments:
3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata Education Fund - Michael Hagerty
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4. RECOGNITIONS
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4.A. Retiree Recognition
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4.B. Employee of the Month - Matt Rohweder from East Middle School
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Description:  to be recognized in the September Board Meeting
4.C. Greenwood Culinary Express Staff
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4.D. WHS Swim Team
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Attachments:
4.E. German Exam
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4.F. Spanish Exam
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4.G. Perfect ACT
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4.H. DECA
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Attachments:
4.I. Track & Field
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Attachments:
5. STUDENT CURRICULUM PRESENTATION
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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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.2. Proposed Budget 2016-2017
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6.C.3. Resolution to Approve Long-Term Facilities Maintenance Capital Expenditure Plan
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6.C.4. Resolution to Certify Population Estimate
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6.C.5. Resolution Authorizing The Superintendent and Executive Director of Finance and Business Services to Execute Purchase Agreement documents for the Purchase of Land
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6.C.6. Resolution Approving Intermediate School District No. 287’s Long-Term Facility Maintenance Program Budget And Authorizing The Inclusion Of A Proportionate Share Of Those Projects In The District’s Application For Long-Term Facility Maintenance Revenue
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6.C.7. Policies for Approval
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6.C.7.i. Policy 708 Grant Applications
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Attachments:
6.C.7.ii. Policy 717 Expense Reimbursement
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Attachments:
6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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9. 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.
10. ADJOURN
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