December 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 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 - November 13, 2012
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2.B. Finance and Business Recommendations
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2.C. BID AWARD: Oakwood Elementary School 2013 Addition and Renovation
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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. Wayzata Public Schools Retirees - 2012 - 2013
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4.B. WHS Girls Soccer State Championship
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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 - - Vice President
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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 - Major Changes - FIRST READING
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6.A.1.i. Board Policy and Regulations 631 and 631-R - "Electronic Technologies Acceptable Use"
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6.A.2. Board Policies and Regulations - 5-Year Review - No Changes or Minor Changes - FIRST READING
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6.A.2.i. Board Policy 211- "Board Meeting Procedures"
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6.A.2.ii. Board Policy 219 - "Board Member Development Opportunities"
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6.A.2.iii. Board Policy and Regulations 510 and 510-R - "Student Sex Nondiscrimination"
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6.A.2.iv. Board Policy and Regulations 601 and 601-R - "Graduation Requirements"
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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. Truth in Taxation Presentation
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6.C.3. Certification of 2012 Payable 2013 Tax Levy
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Enrollment Balancing and Attendance Area Modifications - D. Cheesbrow, J. Westrum
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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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