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November 13, 2012 at 4:30 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
2.A.1. Regular Meeting - October 8, 2012
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2.B. Finance and Business Recommendations
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2.C. BID AWARD:  Sunset Hill Elementary School 2013 Addition and Renovation
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2.D. BID AWARD:  Greenwood Elementary School 2013 Addition and Renovation
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2.E. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. November Employee of the Month - Kathy Banks - Birchview Elementary
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4.B. Wayzata Public Schools Retirees - 2012-2013
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5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
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 - Mitch Condon
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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 11-17, 2012
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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 226 - "Citizen Complaints"
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6.A.2.ii. Board Policy 310 - "Administrative Personnel Professional Development" - (for deletion)
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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. RESOLUTION REGARDING MEMORANDUM OF UNDERSTANDING Between Wayzata School District and the City of Plymouth for Fiber Optic Telecommunication Network Agreement
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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
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
10. ADJOURN
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