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December 9, 2019 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 Services
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2.B.2. OPEB Investment Policy Statement and Appointment of OPEB Committee Members
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2.B.3. Combined Polling Places
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2.B.4. Expense Reimbursement for Germany Exchange Trip
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2.B.5. PCard Approvals
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2.C. Human Resource Services
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2.C.1. Monthly Recommendations
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2.D. City of Wayzata Summer Recreation Contract
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2.E. Lease Agreement with Substance Church
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3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High School Student Council Representative - Matt Lawrence
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4. RECOGNITIONS
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4.A. Retiree Recognition
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Attachments:
4.B. Boys Football Class AAAAAA State Championship
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4.C. Girls Volleyball Championship
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4.D. Employee of the Month - Jenny Daniels, Gleason Lake Elementary
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5. STUDENT CURRICULUM PRESENTATION
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6. ADMINISTRATIVE 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.3. Truth in Taxation
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6.C.4. Levy Certification
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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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