October 14, 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 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. Special Meeting - July 22, 2013
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2.A.2. Regular Meeting - August 12, 2013
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2.A.3. Regular Meeting - September 9, 2013
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2.A.4. Special Meeting - September 23, 2013
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2.B. Finance and Business Recommendations
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2.C. Human Resource Recommendations
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2.D. Assurance of Compliance with State and Federal Laws Prohibiting Discrimination
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. October Employee(s) of the Month - Greenwood Elementary Custodial Team
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4.B. Wayzata Public Schools 2013 - 2014 Retirees
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4.C. NUMATS Award Ceremony Qualifiers
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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. 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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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.A.1. Board Policy and Regulations 403 and 403-R - Harassment and Violence - First Reading
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7.A.2. Board Policy and Regulations 404 and 404-R - Drug Free Workplace/Drug Free School - First Reading
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7.A.3. Board Policy and Regulations 406 and 406-R - Chemical Use and Abuse - First Reading
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7.A.4. Board Policy and Regulations 415 and 415-R - Mandated Reporting of Child Neglect
or Physical or Sexual Abuse - First Reading
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7.A.5. Board Policy 417 - Employee Right To Know Exposure to Hazardous Substances - First Reading
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7.B. Teaching and Learning
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.C.2. Approval of WPS Dome Athletic Contracts
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7.C.3. RESOLUTION TO APPROVE THE TWO YEAR ALTERNATIVE FACILITIES PROGRAM PROJECTS
AND THE REVIEW AND COMMENT SUBMISSION TO THE COMMISSIONER OF MDE
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7.C.4. RESOLUTION RELATING TO THE ISSUANCE OF SCHOOL BUILDING BONDS
AND THE RENEWAL OF AN EXPIRING CAPITAL PROJECT LEVY AUTHORIZATION, AND CALLING AN ELECTION THEREON
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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