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September 10, 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
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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 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
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2.A.1. Regular Meeting - August 13, 2007
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2.B. Authorize Holding a Regular Board Meeting on Columbus Day, October 8, 2007
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2.C. Approve Election Judge Salaries for the November 6, 2007 General Election
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2.D. Approval of the Changes in the WMEP Joint Powers Agreement - Second Engrossment
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2.E. Waive Statutory Requirement for Weekly Pledge of Allegiance
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2.F. Addition to School Board Meeting Schedule
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2.F.1. Schedule Special Board Meeting - September 24, 2007
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2.G. Systems Accountability Report
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2.H. Finance and Business Recommendations
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2.I. BID AWARD: Ice Resurfacer
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2.J. Approval of Waste Abatement Incentive Fund Agreement with Hennepin County
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2.K. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. SESQUICENTENNIAL CELEBRATION - J. Brandl, T. Feser
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5. RECOGNITIONS
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5.A. July Employee of the Month - Spec. Serv. - Kristina Lybeck
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5.B. August Employee of the Month - Homebase - Debra Slomkowski
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5.C. September Employee of the Month - Gleason Lake - Donna Coleman
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5.D. Wayzata Public Schools 2007 Retirees
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5.E. District Bond Rating Upgrade
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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
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.A.1. Report on the Start of the 2007-2008 School Year
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7.A.2. Proposed Amendments to Board Policies and Regulations - First Reading
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7.A.2.i. Board Policy and Regulations 625 and 625-R - "Credit for Learning and Credit by Assessment"
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7.A.3. Required Board Review of Policies (Annual) - First Reading
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7.A.3.i. Board Policy and Regulations 403 and 403-R - "Harassment and Violence"
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7.A.3.ii. Board Policy and Regulations 415 and 415-R - "Mandated Reporting of Child Neglect or Physical or Sexual Abuse"
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7.A.4. Required Board Review of Policies (per 3-year cycle) - First Reading
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7.A.4.i. Board Policies (Major Changes)
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7.A.4.i.1. Board Policy and Regulations 901 and 901-R - "Communication and Public Relations Program"
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7.A.4.ii. Board Policies (Minor Changes)
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7.A.4.ii.1. Board Policy 905 - "Community Involvement in Decision Making"
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7.A.4.ii.2. Board Policy and Regulations 907 and 907-R - "Gifts from the Public"
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7.A.4.ii.3. Board Policy and Regulations 909 and 909-R - "Visitors"
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7.A.4.ii.4. Board Policy 910 - "Distribution/Posting of Promotional Literature"
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7.A.4.ii.5. Board Policy 911 - "Advertising"
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7.A.4.ii.6. Board Policy and Regulations 912 and 912-R - "Public Complaints"
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7.A.4.ii.7. Board Policy 919 - "Community Education Services"
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7.A.4.ii.8. Board Policy 920 - "Community Education Advisory Council"
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7.B. Curriculum and Instruction
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7.B.1. Summer School Report - Jim Brandl, Steve Mumma, Shelly Nelson, Lori Fildes
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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.C.2. Resolution Approving Intermediate District No. 287 Health and Safety Budget and Levy
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7.C.3. Resolution Approving Intermediate District No. 287 Judgement Levy
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7.C.4. Resolution Approving the Lease Purchase Agreement for Ice Resurfacer
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7.D. Human Resource Services
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7.D.1. Approval of the Contract with the Wayzata Education Association for 2007-2009
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8. OTHER BOARD ACTION
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8.A. Superintendent Evaluation/Compensation Committee - Linda Cohen - Report on Superintendent Performance Review for 2006-2007
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8.B. Approval of Superintendent Resignation
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8.C. Resolution Relating to the Election of School Board Members and Calling the School District General Election
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8.D. Resolution Relating to the Appointment of Election Judges for the General Election on November 6, 2007
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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.
10. BOARD REPORTS
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11. NEW BUSINESS
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12. ADJOURN
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