February 11, 2013 at 7:00 PM - Regular

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA AND CONSENT AGENDA

2.A. Approval of Minutes

2.A.1. Regular Board Meeting - January 14, 2013

2.A.2. Board Special Meeting - January 28, 2013

2.B. Finance and Business Recommendations

2.C. Designation of Official Investment Brokers

2.D. Human Resource Recommendations

3. STUDENT CURRICULUM PRESENTATION

3.A. West Middle School

4. RECOGNITIONS

4.A. Employee of the Month - February - Annalise Munnich - Gleason Lake Elementary

4.B. Wayzata Public Schools 2012-2013 Retirees

4.C. Wayzata Public Schools Education Foundation Grant Awards

5. REPORTS FROM ORGANIZATIONS

5.A. Student Council - Mitch Condon

6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS

6.A. Superintendent

6.B. Teaching and Learning

6.C. Finance and Business Services

6.C.1. Monthly Financial Reports

6.C.2. Approval of 2012-2013 Revised Budget

6.C.3. Approval of 2013-2014 Capital Budget

6.C.4. RESOLUTION RELATING TO A LEASE-PURCHASE FINANCING AND CERTIFICATES OF PARTICIPATION SERIES 2013A

6.D. Human Resource Services

7. OTHER BOARD ACTION

8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD

9. BOARD REPORTS

10. ADJOURN