August 13, 2012 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 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:
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2.A. Approval of Minutes
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2.A.1. Regular Meeting - June 11, 2012
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2.A.2. Special Meeting - June 25, 2012
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2.A.3. Special Meeting - July 9, 2012
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2.A.4. Special Meeting - July 16, 2012
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2.B. Modification to Superintendent Contract Vacation Language
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2.C. Waive Statutory Requirement for Weekly Pledge of Allegiance
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2.D. Authorize Holding a Regular Board Meeting on Columbus Day, October 8, 2012
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2.E. District/Professional Memberships for 2012-2013
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2.F. Finance and Business Recommendations
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2.G. Human Resource Recommendations
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2.H. Appoint Board Representation to hear Grievance Number 2012-B of a Secretarial/Para Union Member and Set Date for Hearing
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. WHS Boys Track Team State Champions
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4.B. Wayzata Youth Hockey Association Donation
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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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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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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.2. Transportation Update
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6.C.3. Resolution to Lease Administrative Space - Oakwood Elementary School
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6.C.4. Resolution to Lease Administrative Space - Central Services Facility
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Approval of Designated Bulletin Board, Radio Station and Newspaper for Legal Public Announcements for the 2012-2013 School Year
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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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