June 10, 2013 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 - May 13, 2013
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2.A.2. Special Meeting - May 20, 2013
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2.B. Student Teaching Agreement with St. Cloud State University
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2.C. Finance and Business Recommendations
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2.D. Health and Safety Project and Budget - FY13, FY14 and FY15
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2.E. Early Childhood Special Education Contract with Wayzata Community Church
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2.F. Human Resource Recommendations
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2.G. Supplemental Salaries for 2013 - 2014
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. June Employee of the Month - Mike Monson - Kimberly Lane Elementary
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4.B. Adapted Bowling State Tournament
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4.C. Synchronized Swimming State Champions
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4.D. Destination Imagination National Contest
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4.E. League of Women Voters - "Making Democracy Work Award" - Peter Schmit
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4.F. 2013 Minnesota Business Official of the Year - Jim Westrum
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4.G. Minnesota Association of Secondary School Principals - Star of Innovative Award
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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. Minor or No Changes to Policy
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6.A.1.i. Board Policy 200 - "School Board Legal Status" - First Reading
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6.A.1.ii. Board Policy 201 - "School Board Powers and Duties" - First Reading
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6.A.1.iii. Board Policy and Regulations 212 and 212-R - "Public Participation in School Board Meetings" - First Reading
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6.A.1.iv. Board Policy 214 - "Policy Dissemination" - First Reading
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6.A.1.v. Board Policy 215 - "Administrative Action in Absence of Policy" - First Reading
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6.A.1.vi. Board Policy 216 - "Suspension of Policies" - First Reading
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6.A.1.vii. Board Policy 218 - "Board Review of Regulations" - First Reading
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6.A.1.viii. Board Policy 221 - "School Board Memberships" - First Reading
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6.A.1.ix. Board Policy 222 - "Board Vacancies" - First Reading
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6.A.1.x. Board Policy and Regulations 223 and 223-R - "Public Hearings" - First Reading
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6.A.1.xi. Board Policy 224 - "Emergency Policy" - First Reading
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6.A.1.xii. Board Policy and Regulations 225 and 225-R - "Criminal or Civil Action Against School District, School Board Member, Employee or Student" - First Reading
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6.A.1.xiii. Board Policy 807 - "Health and Safety" - First Reading
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6.B. Teaching and Learning
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6.B.1. Approval of Revised School Calendar 2012 - 2013
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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 CERTIFYING THE POPULATION ESTIMATE 2013 LEVY OF WAYZATA ISD #284
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6.C.3. Master Lease Purchase Agreement - Apple, Inc.
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6.C.4. RESOLUTION COMMITTING FUND BALANCE ON LAND SALE PER GASB 54
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6.C.5. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF FINANCE AND BUSINESS TO EXECUTE CLOSING DOCUMENTS FOR PURCHASE AND SALE OF LAND
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Board Legislative Action Committee Appointment - July 2013 - June 2014
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7.B. Approval of the School Board Meeting Schedule for the 2014 - 2015 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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