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November 8, 2010 at 6:00 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 - October 11, 2010
Agenda Item Type:  Information Item
2.A.2. Special Meeting - October 25, 2010
Agenda Item Type:  Information Item
2.B. Finance and Business Recommendations
Agenda Item Type:  Information Item
2.C. Approval of State of Minnesota Grant Agreement for the Facility Cost Share Project
Agenda Item Type:  Information Item
2.D. Human Resource Recommendations
Agenda Item Type:  Information Item
3. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:  Information Item
3.A. West Middle School Science Presentation
Agenda Item Type:  Information Item
4. RECOGNITIONS
Agenda Item Type:  Information Item
4.A. November Employees of the Month - WHS - John Batalden and Judi Rovang
Agenda Item Type:  Information Item
4.B. Wayzata Youth Hockey and Arena
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4.C. Perfect ACT Score
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
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6.A.1. RESOLUTION - American Education Week - November 14-20, 2010
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6.A.2. Board Policies and Regulations - Annual Review - No Changes
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6.A.2.i. Board Policy and Regulations 403 and 403-R - "Harassment and Violence" - Second Reading and Adoption
Agenda Item Type:  Information Item
6.A.2.ii. Board Policy and Regulations 415 and 415-R - "Mandated Reporting of Child Neglect or Physical or Sexual Abuse" - Second Reading and Adoption
Agenda Item Type:  Information Item
6.A.2.iii. Board Policy and Regulations 416 and 416-R - "Family and Medical Leave" - First Reading
Agenda Item Type:  Information Item
6.B. Teaching and Learning
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6.B.1. Approval of West Middle School Site Plan
Agenda Item Type:  Information Item
6.C. Finance and Business Services
Agenda Item Type:  Information Item
6.C.1. Monthly Financial Reports
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6.C.2. Elementary (Greenwood and Kimberly Lane) Attendance Boundary Adjustment
Agenda Item Type:  Information Item
6.D. Human Resource Services
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7. OTHER BOARD ACTION
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
Attachments:
10. NEW BUSINESS
Agenda Item Type:  Information Item
11. NATIONAL MERIT SCHOLARSHIP SEMI-FINALITS AND ESTEEMED TEACHERS
Agenda Item Type:  Information Item
12. ADJOURN
Agenda Item Type:  Information Item
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