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April 9, 2007 at 7:30 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:  Information Item
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 of citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda Items are as follows:
Attachments:
2.A. Approval of Minutes
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2.A.1. Regular Meeting - March 12, 2007
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2.A.2. Special Meeting - March 22, 2007
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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. Professional Leaves of Absence – 2007-2008 School Year
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2.E. Required Board Review of Policies (per 3-year cycle)
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2.E.1. Proposed Amendments to Board Policies and Regulations - Second Reading and Adoption
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2.E.1.i. Proposed Board Policy and Regulations 605 and 605-R - "Teaching About Religion"
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2.E.1.ii. Proposed Board Policy and Regulations 609 and 609-R - "Commercial Media Use"
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2.E.1.iii. Proposed Board Policy and Regulations 612 and 612-R - "Student Overnight Travel"
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2.E.1.iv. Proposed Board Policy and Regulations 620 & 620-R - "Student Activities Fees"
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2.E.1.v. Proposed Board Policy and Regulations 621 and 621-R - "Interscholastic Athletics"
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Greenwood Elementary Student Presentation
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4. RECOGNITIONS
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4.A. April Employee of the Month - Central Middle School - Kris Swartchick
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4.B. Wayzata Public Schools 2007 Retirees
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4.C. Minnesota School of Excellence - Plymouth Creek Elementary
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4.D. International Brain Bee Champion - Melody Hu
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4.E. State Wrestling Championship - Derek Schreiner
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4.F. CMS Steel Drum Band - Minnesota Music Education Association Selection
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5. REPORTS FROM ORGANIZATIONS
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Description:  This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
5.A. Student Council
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Proposed New Board Policies and Regulations - First Reading
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6.A.1.i. Board Policy and Regulations 629 & 629-R - "Alternative Instruction"
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6.A.1.ii. Board Policy and Regulations 630 & 630-R - "Home Schooling"
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6.A.1.iii. Board Policy 729 - "Video Recording On School Buses"
Agenda Item Type:  Information Item
6.A.1.iv. Board Policy 806 - "Video Surveillance And Recording Other Than On Buses"
Agenda Item Type:  Information Item
6.A.2. Proposed Amendments to Board Policies and Regulations (Minor Changes) - First Reading
Agenda Item Type:  Information Item
6.A.2.i. Board Policy 724 - "Student Transportation Services - Walkers and Riders"
Agenda Item Type:  Information Item
6.A.2.ii. Board Policy 726 - "Student Transportation Management Services-Nonpublic (Within School District)"
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6.A.2.iii. Board Policy 728 - "Operation of District-Owned Activity Bus"
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6.A.2.iv. Board Policy and Regulations 804 & 804-R - "Emergency Closings"
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6.A.3. Proposed Amendments to Board Policies and Regulations (Major Changes) - First Reading
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6.A.3.i. Board Policy and Regulations 723 & 723-R - "Student Transportation Safety"
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6.A.3.ii. Board Policy and Regulations 725 & 725-R - "Student Transportation Management Services-Nonpublic (Outside School District)"
Agenda Item Type:  Information Item
6.A.4. Required Board Review of Policies (per 3-year cycle)
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6.A.4.i. Proposed Amendments to Board Policies and Regulations - Second Reading and Adoption
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6.A.4.i.1. Proposed Board Policy and Regulations 601 and 601-R - "Graduation Requirements"
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6.A.4.ii. Board Policies and Regulations (No Changes) - First Reading
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6.A.4.ii.1. Board Policy 622 - "Student Organizations"
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6.A.4.ii.2. Board Policy and Regulations 623 & 623-R - "Instructional Program Planning, Evaluation, and Reporting"
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6.A.4.ii.3. Board Policy and Regulations 624 & 624-R - "Student Progress Reports to Parents"
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6.A.4.ii.4. Board Policy and Regulations 625 & 625-R - "Credit For Learning"
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6.A.4.ii.5. Board Policy 626 - "Nonpublic Student Participation"
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6.A.4.iii. Proposed Amendments to Board Policies and Regulations (Minor Changes) - First Reading
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6.A.4.iii.1. Board Policy and Regulations 617 & 617-R - "School Volunteers"
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6.A.4.iii.2. Board Policy and Regulations 627 & 627-R - "Instruction Concerning Controversial Topics"
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6.A.4.iii.3. Board Policy and Regulations 628 & 628-R - "Copyright Laws"
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6.A.4.iii.4. Board Policy and Regulations 631 & 631-R - "Technology Use"
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6.B. Curriculum and Instruction
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6.B.1. Approval of Proposed Greenwood Elementary School Site Plan - Ginny Clark
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6.B.2. Approval of 2008-09 School Calendar
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6.C. Finance and Business Services
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6.C.2. Budget Adjustments - 2006-07
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8. 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.
9. BOARD REPORTS
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9.A. Middle School Boundary Changes - L. Cohen
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10. NEW BUSINESS
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11. ADJOURN
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