December 8, 2008 at 7:00 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 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:
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2.A. Approval of Minutes
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2.A.1. Regular Meeting - November 10, 2008
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2.B. Finance and Business Recommendations
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2.C. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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3.A. West Middle School - Theatre Arts Presentation
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4. RECOGNITIONS
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4.A. December Employee of the Month - Denise Thoen
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4.B. Wayzata Music Education Boosters (WMEB)
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4.C. Youth Hockey Association
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4.D. 2008 Class 5A State Football 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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5.A. Student Council - Lauren Wilvers
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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.B.1. Approval of Proposed West Middle School Site Plan - S. Sommerfeld
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6.B.2. Approval of School District Calendar - 2010-2011
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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. Certification of 2008 Payable 2009 Property Tax Levy
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Approval of LAC 2009 Legislative Platform
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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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11. ADJOURN
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