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December 13, 2010 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
2.A.1. Regular Meeting - November 9, 2010
Agenda Item Type:  Information Item
2.B. School Board Member Compensation 2011
Agenda Item Type:  Information Item
2.C. Finance and Business Recommendations
Agenda Item Type:  Information Item
2.D. Human Resource Recommendations
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2.E. OPEB Trust Investment Policy Statement
Agenda Item Type:  Information Item
2.F. CONTRACT AWARD - Turning Point Technologies, LLC
Agenda Item Type:  Information Item
3. STUDENT CURRICULUM PRESENTATION - Sunset Hill Elementary
Agenda Item Type:  Information Item
3.A. Sunset Hill Against Hunger
Agenda Item Type:  Information Item
4. RECOGNITIONS
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4.A. Wayzata Public Schools 2010-2011 Retirees
Agenda Item Type:  Information Item
4.B. December Employee of the Month - Gleason Lake Elementary - Dan Roth
Agenda Item Type:  Information Item
4.C. 2010 Assistant Track and Field Coach of the Year
Agenda Item Type:  Information Item
4.D. Blue Ribbon School - Greenwood Elementary
Agenda Item Type:  Information Item
4.E. WHS Boys' Cross Country Team 2010 State Championship
Agenda Item Type:  Information Item
5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
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. Student Council - Lauren Stufft - Vice President
Agenda Item Type:  Information Item
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
Agenda Item Type:  Information Item
6.B. Teaching and Learning
Agenda Item Type:  Information Item
6.B.1. Approval of Sunset Hill Elementary Site Plan Overview - K. Keffeler
Agenda Item Type:  Information Item
6.C. Finance and Business Services
Agenda Item Type:  Information Item
6.C.1. Monthly Financial Reports
Agenda Item Type:  Information Item
6.C.2. Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2010
Agenda Item Type:  Information Item
6.C.3. Truth in Taxation Presentation
Agenda Item Type:  Information Item
6.C.4. Certification of 2010 Payable 2011 Property Tax Levy
Agenda Item Type:  Information Item
6.C.5. Approval of Open Enrollment Non-Resident Agreement
Agenda Item Type:  Information Item
6.D. Human Resource Services
Agenda Item Type:  Information Item
7. OTHER BOARD ACTION
Agenda Item Type:  Information Item
7.A. Approval of 2011-2012 Legislative Action Committee Platform
Agenda Item Type:  Information Item
8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
10. NEW BUSINESS
Agenda Item Type:  Information Item
11. ADJOURN
Agenda Item Type:  Information Item
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