July 9, 2007 at 7:30 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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:
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2.A. Approval of Minutes
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2.A.1. Regular Meeting - June 12, 2007
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2.B. Finance and Business Recommendations
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2.C. Federal Title Funds Combined Application
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2.D. Early Childhood Special Education Contract with Wayzata Community Church
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2.E. Health/Safety Plan - Attachment 99
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2.F. Indoor Air Quality 5-Year Plan Update
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2.G. Human Resource Recommendations
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2.H. Board Compensation - 2007
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2.I. District/Professional Memberships for 2007-2008
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2.J. Additions/Changes to School Board Meeting Schedule
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2.J.1. Addition of Special Board Meeting on July 23, 2007 at 4:00 p.m. at the District Administration Building
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2.J.2. Addition of Special Board Work Session on August 21, 2007 at 5:00 p.m. at Medina Country Club
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. WHS Girls' Track and Field State Championship
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4.B. Adapted Bowling State Championship
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5. REPORTS FROM ORGANIZATIONS
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This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
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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 Amendments to Board Policies and Regulations (Major Changes) - Second Reading and Adoption
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6.A.1.i. Board Policy 710 - "Copyrights, Patents, Trademarks and Royalties"
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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
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6.C.3. Termination of IRS Section 403(b) Special Pay Plan
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Official Designations for 2007-2008 School Year
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7.A.1. Bulletin Board
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7.A.2. Radio Station for Emergency Announcements
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7.A.3. Newspaper
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8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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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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9. BOARD REPORTS
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10. NEW BUSINESS
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