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February 13, 2012 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA
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2.A. Approval of Minutes
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2.A.1. Regular Board Meeting - January 9, 2012
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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. Wayzata High School Student Presentation
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4. RECOGNITIONS
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4.A. Employee of the Month - February - Paula Henn - East Middle School
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4.B. Wayzata Public Schools 2011-2012 Retirees
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4.C. Wayzata Public Schools Education Foundation Grants
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4.D. Minnesota Scholastic Art Awards
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5. REPORTS FROM ORGANIZATIONS
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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. Board Policies and Regulations - Second Reading and Approval
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6.A.1.i. Board Policy and Regulations - 528 and 528-R - "Bullying/Cyberbulling"
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6.B. Teaching and Learning
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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.3. Approval of 2012-2013 Capital Budget
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6.C.4. Resolution to Approve Two Year Alternative Facilities Program Projects and the Review and Comment Submission to the Commissioner of the MDE
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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9. BOARD REPORTS
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10. ADJOURN
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