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May 12, 2008 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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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 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:
2.A. Approval of Minutes
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2.A.1. Regular Meeting - April 14, 2008
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2.B. Resolution for Membership in the Minnesota State High School League for 2008-2009
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2.C. Finance and Business Recommendations
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2.D. BID AWARD: Flooring Replacement
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2.E. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. SESQUICENTENNIAL MOMENT - Dr. Roger Adams
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5. RECOGNITIONS
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5.A. May Employee of the Month - Shelly Nelson - CMS
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5.B. Wayzata Public Schools 2008 Retirees
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5.C. Elementary Student Recognition - 7:10 P.M.
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5.C.1. Destination ImagiNation (DI)
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5.C.2. Knowledge Master Open (KMO)
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5.C.3. Continental Math League (CML)
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5.C.4. Math Masters
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5.C.5. PTA Reflections
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5.D. INTERMISSION - A Moment In Time (taped performance)
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5.E. Middle School Student Recognition - 7:35 P.M.
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5.E.1. Destination ImagiNation (DI)
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5.E.2. Continental Math League (CML)
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5.E.3. American Mathematics Competition (AMC)
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5.E.4. Junior High Math League
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5.E.5. Math Masters
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5.E.6. MN Math League
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5.E.7. Word Masters
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5.E.8. National Geographic Bee
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5.E.9. Midwest Academic Talent Search
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5.E.10. Stock Market Game
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5.F. INTERMISSION - A Moment in Time (taped performance)
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5.G. High School Student Recognition - 8:05 P.M.
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5.G.1. Destination ImagiNation (DI)
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5.G.2. Knowledge Master Open (KMO)
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5.G.3. WHS Math Team
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5.G.4. Chemistry Olympiad
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5.G.5. Science Olympiad
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5.G.6. Athena Award
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5.G.7. National Merit Scholars
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5.G.8. Brain Bee Championship
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5.G.9. Future Problem Solvers (FPS)
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5.G.10. Quiz Bowl
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5.G.11. SkillsUSA
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5.G.12. Business Professionals of America (BPA)
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5.G.13. DECA
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5.G.14. Hennepin Theater Trust Spotlight Award
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5.G.15. Minnesota Scholastic Art Awards
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5.G.16. State/National Spanish Contest
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5.G.17. State/National French Contest
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5.G.18. Presidential Scholar 2008
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6. RECESS - 10 minutes
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7. 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.
7.A. Student Council - Lauren Wilvers
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8. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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8.A. Superintendent
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8.A.1. Resolution Approving the Issuance of General Obligation School Building Refunding Bonds
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8.B. Curriculum and Instruction
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8.B.1. Approval of 2008-2009 Integration Revenue Plan and Budget
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8.C. Finance and Business Services
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8.C.1. Monthly Financial Reports
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8.C.2. Resolution Approving and Authorizing the Execution of a Lease Agreement and Ground Lease for an Addition to Oakwood Elementary
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8.C.3. Budget Adjustments for FY 2008
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8.D. Human Resource Services
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8.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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8.D.2. Approval of Contract for the Gleason Lake Elementary Principal
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8.D.3. Approval of Contract for the Community Education Director
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8.D.4. Approval of Contract for the East Middle School Principal
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9. OTHER BOARD ACTION
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10. 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.
11. BOARD REPORTS
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11.A. Empty Bowls - May 22, 2008 - Pat Gleason
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12. NEW BUSINESS
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13. ADJOURN
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