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January 12, 2009 at 7:00 PM - Organizational/Regular Board

Minutes
1. CALL TO ORDER/ROLL CALL
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2. ELECTION OF SCHOOL BOARD OFFICERS
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3. APPROVAL OF AGENDA AND CONSENT AGENDA
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3.A. Approval of Minutes
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3.A.1. Regular Board Meeting - December 8, 2008
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3.B. Finance and Business Recommendations
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3.C. Resolution for Machine-Signed Signatures
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3.D. Human Resource Recommendations
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3.E. Approve Board Standard Operating Procedures for 2009
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3.F. Reaffirm All Current School Board Policies
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3.G. BID AWARD: Marching Band Uniforms
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4. STUDENT CURRICULUM PRESENTATION
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5. RECOGNITIONS
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5.A. Employee of the Month - January - Plymouth Creek - Nancy Walsh
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5.B. Wayzata Public Schools 2008-2009 Retirees
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5.C. Paraprofessional Recognition Week - January 19-23, 2009
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6. REPORTS FROM ORGANIZATIONS
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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.B. Curriculum and Instruction
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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. Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2008
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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8.A. School Board Member Compensation 2009
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8.B. Approve Board Committee Structure and Appointments for 2009
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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10. BOARD REPORTS
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11. NEW BUSINESS
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12. ADJOURN
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