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June 11, 2012 at 7:00 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 14, 2012
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2.A.2. Special Meeting - May 21, 2012
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2.B. Approval of Fee for Use of Wayzata Community Room and Equipment
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2.C. Finance and Business Recommendations
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2.D. BID AWARD:  Athletic Track and Field Drainage Improvement at Central Middle School
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2.E. BID AWARD:  Central Sports Complex Ice Arena Refrigeration System Replacement
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2.G. Early Childhood Special Education Contract with Wayzata Community Church
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2.H. Human Resource Recommendations
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2.I. Supplemental Salaries for 2012-2013
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. June Employee of the Month - Katie Howard - Sunset Hill Elementary
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4.B. WHS Synchronized Swimming State Champions
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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.
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Approval of Proposed Board Policy 807 - Health and Safety - First Reading
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6.B. Teaching and Learning
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6.B.1. Approval of School Calendar - 2013-2014
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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. Resolution Approving Lease of Administrative Space
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6.C.4. Approval of Lease with Hopkins Public Schools
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6.C.5. Approval of Revised 2011-2012 Budget
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6.C.6. Approval of Proposed 2012-2013 Budget
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6.C.7. Resolution Approving a Ground Lease with Wayzata Booster Foundation
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6.C.8. Resolution Approving a Use Agreement with Wayzata Booster Foundation
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6.C.9. Resolution to Obtain Commercial Card Accounts
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6.D. Human Resource Services
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6.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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6.D.2. Approval of Principals'’ Contract for  2012-2014
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7. OTHER BOARD ACTION
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7.A. Board Legislative Action Committee Appointment - July 2012 - June 2013
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7.B. Approval of the School Board Meeting Schedule for the 2013 - 2014 School Year
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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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9.A. Legislative Action Committee Year-End Summary
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10. ADJOURN


























































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