March 10, 2014 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 - February 10, 2014

2.A.2. Special Board Meeting - February 24, 2014

2.A.3. Special Board Meeting - March 3, 2014

2.B. Business and Finance Recommendations

2.B.1. Authorization of Procurement of P Cards  J. Westrum

2.B.2. Resolution for Superintendent and Finance Director to Sign Purchase Agreement for Land J. Westrum

2.B.3. Designation of Official Service Providers J. Westrum

2.B.3.i. Construction Manager

2.B.3.ii. Architects and Engineers

2.B.3.iii. Financial Advisors

2.B.3.iv. Investment Advisors

2.B.3.v. Leasing Agent

2.C. Human Resource Recommendations

2.C.1. Appoint Board Representative(s) to hear Grievance Numbers, 2014-A and 2014-B

3. STUDENT CURRICULUM PRESENTATION

3.A. Gleason Lake - J. Johnson and M. McKasy

4. RECOGNITIONS

4.A. Employee of the Month March 2014

4.B. Wayzata Public Schools Retirements

5. REPORTS FROM ORGANIZATIONS

5.A. Student Council

6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS

6.A. Superintendent

6.B. Teaching and Learning

6.B.1. World's Best Work Force J. Johnson

6.C. Business and Finance Services

6.C.1. Monthly Finance Reports J. Westrum

6.C.2. Resolution Relating to General Obligation Alternative Facilities Bonds 2014 J. Westrum

6.C.3. Master Lease Purchase Agreement – Dump Truck J. Westrum

6.D. Human Resource Services

7. OTHER BOARD ACTION

8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD

9. BOARD REPORTS

10. ADJOURN