August 13, 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 - July 9, 2007
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2.A.2. Special Meeting - July 23, 2007
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2.B. Waive Statutory Requirement for Weekly Pledge of Allegiance
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2.C. Finance and Business Recommendations
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2.D. Accept Offer by Hennepin County to Purchase Easements at Oakwood Elementary School for Improvements to County Highway 101
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2.E. Human Resource Recommendations
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2.F. Appoint Board Representation to hear Grievance Number 2007-A of a Paraprofessional Union Member and Set Date for Hearing
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. Wayzata Public Schools 2007 Retirees
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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.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. Additions to Local Integration and Diversity Plan and Budget - 2007-08
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6.D. Human Resource Services
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6.D.1. Resolution Proposing Discipline of an Employee
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7. OTHER BOARD ACTION
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7.A. Resolution Establishing Combined Polling Places and Designating Hours
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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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