November 9, 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 - October 12, 2009
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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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4. RECOGNITIONS
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4.A. November Employee of the Month - Gleason Lake Elementary - Katie Englund
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4.B. Wayzata Public Schools 2009-2010 Retirees
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4.C. Wayzata Hockey Association Donation
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4.D. Perfect ACT Scores
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4.E. National Merit Scholarship Semi-Finalists and Esteemed Teachers
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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. Resolution - American Education Week - Nov. 15-21, 2009
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6.B. Curriculum and Instruction
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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. Approval of Attendance Boundary Adjustment for 2010 -2011
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Resolution Canvassing Return of Votes of School District General And Special Election of Nov. 3, 2009
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7.B. Resolution Authorizing Issuance Of Certificates Of Election And Directing The School District Clerk To Perform Other Election Related Duties
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7.C. Resolution Canvassing Return Of Votes Of School District Special Election
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7.D. Appointment of Representative to Intermediate District 287 Board
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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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