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November 14, 2011 at 6:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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
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2.A.1. Regular Meeting - May 9, 2011 (Corrected)
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2.A.2. Regular Meeting - September 12, 2011 (Corrected)
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2.A.3. Special Meeting - September 26, 2011
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2.A.4. Regular Meeting - October 10, 2011
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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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3.A. Plymouth Creek Student Presentations
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4. RECOGNITIONS
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4.A. November Employee of the Month - Jan Jones - Oakwood Elementary School
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4.B. Wayzata Public Schools Retirees - 2011-2012
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4.C. Milken Award - Seth Brown
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4.D. Wayzata Boys Basketball Association
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5. REPORTS FROM ORGANIZATIONS
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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 - Student Council Vice President - Sammi Ezrilov
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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 - November 13-19 
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6.A.2. Board Policies and Regulations - Second Reading and Adoption
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6.A.2.i. Board Policy 208 - Board Committees
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6.A.2.ii. Board Policy 209 - Open School Board Meetings
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6.A.2.iii. Board Policy 210 - Closed School Board Meetings
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6.A.2.iv. Board Policy 211 - Board Meeting Procedures
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6.A.2.v. Board Policy 213 - Policy Adoption and Amendment
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6.A.2.vi. Board Policy and Regulations 217 and 217-R - Policy Review and Evaluation Opportunities
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6.A.2.vii. Board Policy and Regulations 403 & 403-R - Harassment and Violence
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6.A.2.viii. Board Policy and Regulations 415 and 415-R - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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6.A.2.ix. Board Policy 419 - Policies Incorporated by Reference
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6.A.2.x. Board Policy and Regulations 502 and 502-R - Student Discipline
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6.A.2.xi. Board Policy and Regulations 510 and 510-R - Student Sex Nondiscrimination
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6.B. Teaching and Learning
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6.B.1. Plymouth Creek Elementary Site Plan
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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. RESOLUTION -  Award Sale of Aid Anticipation Certificates
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6.C.3. RESOLUTION - Notice of Intended Capital Improvement Projects and Tax Levy Authorization
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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 Election of November 8, 2011
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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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8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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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
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10. NATIONAL MERIT SCHOLARSHIP SEMI-FINALITS AND ESTEEMED TEACHERS
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11. ADJOURN
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