September 14, 2009 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 of 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 - August 10, 2009
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2.A.2. Special Meeeting - August 27, 2009
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2.B. Authorize Holding a Regular Board Meeting on Columbus Day, October 12, 2009
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2.C. Approve Election Judge Salaries for the November 3, 2009 General and Special Elections
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2.D. Finance and Business Recommendations
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2.E. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Gleason Lake Elementary Student Presentation
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4. RECOGNITIONS
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4.A. September Employee of the Month - Amy Lien
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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
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Report on the Start of the 2009-2010 School Year
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6.B. Curriculum and Instruction
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6.B.1. Summer Learning Report - Bob Wittman, Lori Fildes, Shelly Nelson, Jennifer Fuzzey, Allan Christopherson, and Steve Mumma
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6.B.2. Approval of Proposed Gleason Lake Elementary Shared Decisions Agreement
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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. Preliminary Levy Limitation and Certification - 2009 Payable 2010
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6.C.3. Resolution Authorizing Execution of an Agreement for Public Entity Waste Abatement Incentive Fund Grant Program
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6.D. Human Resource Services
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6.D.1. Approval of the Contract with the Wayzata Education Association for Fiscal Years 2009-2011
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7. OTHER BOARD ACTION
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7.A. Resolution Relating to the Appointment of Election Judges for the General and Special Elections on November 3, 2009
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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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9.A. Superintendent Evaluation/Compensation Committee - J. Moroz
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9.B. District 287 Summary - C. Peterson
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10. NEW BUSINESS
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