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July 9, 2007 at 7:30 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
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:
2.A. Approval of Minutes
Agenda Item Type:  Information Item
2.A.1. Regular Meeting - June 12, 2007
Agenda Item Type:  Information Item
2.B. Finance and Business Recommendations
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2.D. Early Childhood Special Education Contract with Wayzata Community Church
Agenda Item Type:  Information Item
2.E. Health/Safety Plan - Attachment 99
Agenda Item Type:  Information Item
2.F. Indoor Air Quality 5-Year Plan Update
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2.G. Human Resource Recommendations
Agenda Item Type:  Information Item
2.H. Board Compensation - 2007
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2.I. District/Professional Memberships for 2007-2008
Agenda Item Type:  Information Item
2.J. Additions/Changes to School Board Meeting Schedule
Agenda Item Type:  Information Item
2.J.1. Addition of Special Board Meeting on July 23, 2007 at 4:00 p.m. at the District Administration Building
Agenda Item Type:  Information Item
2.J.2. Addition of Special Board Work Session on August 21, 2007 at 5:00 p.m. at Medina Country Club
Agenda Item Type:  Information Item
3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. WHS Girls' Track and Field State Championship
Agenda Item Type:  Information Item
4.B. Adapted Bowling State Championship
Agenda Item Type:  Information Item
5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
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. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Proposed Amendments to Board Policies and Regulations (Major Changes) - Second Reading and Adoption
Agenda Item Type:  Information Item
6.A.1.i. Board Policy 710 - "Copyrights, Patents, Trademarks and Royalties"
Agenda Item Type:  Information Item
6.A.1.ii. Board Policy 722 - "Deferred Compensation Plans"
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6.A.1.iii. Board Policy and Regulations 908 and 908-R - "Fundraising"
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6.B. Curriculum and Instruction
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6.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.C.2. Termination of IRS Section 401(a) Special Pay Plan
Agenda Item Type:  Information Item
6.C.3. Termination of IRS Section 403(b) Special Pay Plan
Agenda Item Type:  Information Item
6.D. Human Resource Services
Agenda Item Type:  Information Item
7. OTHER BOARD ACTION
Agenda Item Type:  Information Item
7.A. Official Designations for 2007-2008 School Year
Agenda Item Type:  Information Item
7.A.1. Bulletin Board
Agenda Item Type:  Information Item
7.A.2. Radio Station for Emergency Announcements
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7.A.3. Newspaper
Agenda Item Type:  Information Item
8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
10. NEW BUSINESS
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11. ADJOURN
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