September 10, 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 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 13, 2012
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2.B. Finance and Business Recommendations
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2.C. Miller 32nd Avenue, LLC Lease Agreement
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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. July Employee of the Month - Special Services - Sylvia Grismer
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4.B. August Employee of the Month - Community Education - Mary Kay Williams
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4.C. September Employee of the Month - Greenwood Home Base Team
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4.D. Wayzata Public Schools 2012-2013 Retirees
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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 2012-2013 School Year
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6.B. Teaching and Learning
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6.B.1. Summer School Program Updates - B. Wittman, B. Kuendig
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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. Scoreboard Update - J. Westrum
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6.C.3. Preliminary Levy Limitation and Certification – 2012 Payable 2013 - J. Westrum
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6.D. Human Resource Services
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6.D.1. Approval of the Food Service Contract for 2012 - 2014 - A. Doughty, J. Westrum, J. Hesby
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7. OTHER BOARD ACTION
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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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