September 12, 2011 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 8, 2011
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2.B. Approve Election Judge Salaries for the November 8, 2011 General Election
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2.C. Finance and Business Recommendations
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2.D. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. September Employee of the Month - Central Middle School - Michelle Reinke
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4.B. WHS Boys' Golf Team State Championship
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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 2011-2012 School Year
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6.B. Teaching and Learning
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6.B.1. Summer Professional Development Report - S. Nelson, D. Falls
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6.B.2. Summer Program Updates - L. Fildes, G. Lofton, B. Wittman, M. Treno, D. Slomkowski
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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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6.D.1. Approval of the Contract with the Wayzata Education Association for Fiscal Years 2011-2013
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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 Election on November 8, 2011
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7.B. Resolution Appointing Absentee Ballot Board Election Judges For The November 8, 2011 General Election
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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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10. NEW BUSINESS
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