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May 11, 2009 at 7:00 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 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 13, 2009
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2.B. Resolution for Membership in the Minnesota State High School League for 2009-2010
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2.C. Approval of Recommended Changes of the Joint Exercise of Powers Agreement for the West Metro Education Program (WMEP) - Third Engrossment
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2.D. Finance and Business Recommendations
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2.E. Appointment of OPEB Custodian,Trustee, and Financial Investment Advisors
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2.F. BID AWARD: 2009 Pavement Rehabilitation
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2.G. BID AWARD: 2009 Flooring Replacement
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2.H. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. May Employee of the Month - Birchview Elementary - Nancy Stewart
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4.B. Wayzata Public Schools 2009 Retirees
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4.C. Elementary Student Recognition - 7:10 P.M.
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4.C.1. Continental Math League (CML)
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4.C.2. Knowledge Master Open (KMO)
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4.C.3. Destination ImagiNation (DI)
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4.C.4. Math Masters
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4.D. INTERMISSION - A Moment In Time (taped performance)
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4.E. Middle School Student Recognition - 7:35 P.M.
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4.E.1. Anacrusis All State Choir
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4.E.2. MNSTOA Middle Level Honors Orchestra
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4.E.3. MBDA Honor Band
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4.E.4. Minnesota Jr. High Math League
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4.E.5. Continental Math League (CML)
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4.E.6. American Mathematics Contest 8
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4.E.7. Mathcounts
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4.E.8. Minnesota Math League
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4.E.9. Knowledge Masters Open
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4.E.10. Midwest Academic Talent Search
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4.E.11. Stock Market Game
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4.E.12. Spelling Bee
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4.E.13. Future Problem Solvers
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4.E.14. Human Rights Essay Contest
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4.F. INTERMISSION - A Moment in Time (taped performance)
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4.G. High School Student Recognition - 8:05 P.M.
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4.G.1. Athena Award
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4.G.2. Fiction Writing Award
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4.G.3. National Merit Scholars
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4.G.4. Hennepin Theater Trust Spotlight Award
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4.G.5. WHS Debate Awards
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4.G.6. Destination ImagiNation (DI)
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4.G.7. WHS Math Team
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4.G.8. Chemistry Olympiad
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4.G.9. Science Olympiad
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4.G.10. USA Biology Olympiad
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4.G.11. U.S. Physics Team
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4.G.12. State/National French Contest
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4.G.13. National Spanish Exam
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4.G.14. National German Exam
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4.G.15. Quiz Bowl
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4.G.16. Minnesota Brain Bee
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4.G.17. SkillsUSA
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4.G.18. Business Professionals of America (BPA)
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4.G.19. DECA
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4.G.20. Knowledge Masters Open (KMO)
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4.G.21. Minnesota InvestWrite Essay Contest
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5. RECESS - 10 minutes
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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 - Lauren Wilvers
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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. Resolution to Approve the Sale of OPEB Bonds
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7.D. Human Resource Services
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7.D.1. Authorization of Health and Hospitalization Insurance Rates for 2009-2010
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7.D.2. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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8. OTHER BOARD ACTION
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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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10.A. Empty Bowls - May 21, 2009 - Pat Gleason
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11. NEW BUSINESS
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12. ADJOURN
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