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July 13, 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
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 - June 8, 2009
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2.A.2. Special Meeting - June 22, 2009
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2.B. Additions/Changes to School Board Meeting Schedule
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2.B.1. Addition of Board Retreat – August 18, 2009
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2.B.2. Change of Date for the December 2009 Board Work Session
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2.C. District/Professional Memberships for 2009-2010
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2.D. Early Childhood Special Education Contract with Wayzata Community Church
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2.F. Finance and Business Recommendations
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2.G. Health/Safety Plan - Attachment 99
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2.H. Indoor Air Quality 5-Year Plan Update
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2.I. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. Wayzata Public Schools 2008-2009 Retirees
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4.B. June Employee of the Month - CMS - Chad Bartels
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4.C. July Employee of the Month - Culinary Express - Bonnie Max
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4.D. WHS Boys' Golf Team State Championship
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4.E. WHS Boys' Track Team State Championship
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4.F. WHS Adapted Bowling State Championship
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5. 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.
5.A. Kimberly Lane Elementary Playground Project
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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. Alternative Compensation Final Report
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6.B.2. Special Services Report
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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.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Official Designations for 2009-2010 School Year
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7.A.1. Bulletin Board
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7.A.2. Radio Station for Emergency Announcements
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7.A.3. Newspaper
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7.B. Resolution Establishing Dates For Filing Affidavits Of Candidacy For School Board Election
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7.C. Approval of Consent of Assignment of Contract No. A090762 Between Hennepin County, the City of Plymouth, and School District 284 for Use of Voting Equipment
Agenda Item Type:  Information Item
7.D. Approval of the 2009-2010 Agreement for Use of the Wayzata City Hall Community Room and Studio
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8. 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.
9. BOARD REPORTS
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9.A. Legislative Action Committee Final Report
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10. NEW BUSINESS
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11. ADJOURN
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