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May 14, 2007 at 7:00 PM - Regular

Minutes
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:
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2.A. Approval of Minutes
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2.A.1. Regular Meeting - April 9, 2007
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2.B. Finance and Business Recommendations
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2.C. Bid Award: Pavement Rehabilitation
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2.D. Bid Award: Flooring Replacement
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2.E. Human Resource Recommendations
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2.F. Supplemental Salaries for 2007-2008
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2.G. Resolution for Membership in the Minnesota State High School League for 2007-2008
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2.H. Required Board Review of Policies (per 3-year cycle) - Second Reading and Adoption
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2.H.1. Board Policy and Regulations 804 & 804-R - "Emergency Closings"
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2.H.2. Board Policy and Regulations 725 & 725-R - "Student Transportation Management Services - Nonpublic (Outside School District)"
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2.H.3. Board Policy and Regulations 623 & 623-R - "Instructional Program Planning, Evaluation, and Reporting"
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2.H.4. Board Policy and Regulations 624 & 624-R - "Student Progress Reports to Parents"
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2.H.5. Board Policy and Regulations 631 & 631-R - "Technology Use"
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2.I. Proposed New Board Policies and Regulations - Second Reading and Adoption
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2.I.1. Proposed New Board Policy and Regulations 629 & 629-R - "Alternative Instruction"
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2.I.2. Proposed New Board Policy and Regulations 630 & 630-R - "Home Schooling"
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2.I.3. Proposed New Board Policy 729 - "Video Recording On School Buses"
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2.I.4. Proposed New Board Policy 806 - "Video Surveillance And Recording Other Than On Buses"
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3. STUDENT CURRICULUM PRESENTATION
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3.A. East Middle School Student Presentation - Jazz Band
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4. RECOGNITIONS
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4.A. May Employee of the Month - Oakwood Elementary - Penny Bray
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4.B. Wayzata Public Schools 2007 Retirees
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4.C. Local Government Innovation Award 2006 - Mary McKasy, Jodi Olson, and Annie Doughty
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4.D. 2007 Minnesota Teacher of the Year Finalist - Curtis Miller, EMS
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4.E. Elementary Student Recognition - 7:10 P.M.
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4.E.1. Knowledge Master Open
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4.E.2. Continental Math League
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4.E.3. Destination Imagination
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4.E.4. Minnesota State Chess Championship
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4.E.5. PTA Reflections: My Favorite Place
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4.E.6. Math Masters
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4.F. INTERMISSION - Performance by members of the WHS Chamber Orchestra - Emily Vold, Megan Kinneberg, John Samson, and Marianna Ernst
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4.G. Middle School Student Recognition - 7:35 P.M.
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4.G.1. American Mathematics Competitions
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4.G.2. Continental Math League
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4.G.3. Minnesota Math League
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4.G.4. Mathcounts
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4.G.5. Minnesota Band Directors Middle Level Honor Band
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4.G.6. Lego League
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4.G.7. Knowledge Master Open
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4.G.8. Midwest Academic Talent Search
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4.G.9. Destination Imagination
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4.G.10. Human Rights Essay
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4.H. INTERMISSION - Performance by members of the WHS Chamber Orchestra - Emily Vold, Megan Kinneberg, John Samson, and Marianna Ernst
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4.I. High School Student Recognition - 8:05 P.M.
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4.I.1. Chemistry Olympiad
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4.I.2. Business Professionals of America
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4.I.3. Future Problem Solvers
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4.I.4. SkillsUSA
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4.I.5. National and State French Contest
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4.I.6. Athena Award - Abby Christensen
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4.I.7. National Merit Scholarship Program
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4.I.8. U.S. Military Academy Appointments
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4.I.9. Science Olympiad
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4.I.10. Quiz Bowl
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4.I.11. DECA
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4.I.12. Wayzata Debate
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4.I.13. Girls Track
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4.I.14. WHS Math Team
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4.I.15. National Spanish Exam
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4.I.16. Knowledge Master Open
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4.I.17. Minnesota Scholar of Distinction in Mathematics
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5. RECESS - 10 minutes
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6. 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.
6.A. Student Council - Sarah Sanders
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6.B. Empty Bowls - May 24, 2007 - Pat Gleason
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.B. Curriculum and Instruction
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7.B.1. Approval of Proposed East Middle School Site Plan - Mike Trewick
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.D. Human Resource Services
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7.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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7.D.2. Authorization of Health and Hospitalization Insurance Rates for 2007-2008
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7.D.3. Authorization of Dental Insurance Rates for 2007-2008
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8. OTHER BOARD ACTION
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8.A. Changes to School Board Meeting Schedule
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8.B. Appointment of Representative to Intermediate District 287 Board - Carter Peterson
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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.
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10. BOARD REPORTS
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11. NEW BUSINESS
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12. ADJOURN
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