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March 10, 2014 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA
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2.A. Approval of Minutes
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2.A.1. Regular Board Meeting - February 10, 2014
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2.A.2. Special Board Meeting - February 24, 2014
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2.A.3. Special Board Meeting - March 3, 2014
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2.B. Business and Finance Recommendations
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2.B.1. Authorization of Procurement of P Cards  J. Westrum
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2.B.3. Designation of Official Service Providers J. Westrum
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2.B.3.i. Construction Manager
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2.B.3.ii. Architects and Engineers
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2.B.3.iii. Financial Advisors
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2.B.3.iv. Investment Advisors
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2.B.3.v. Leasing Agent
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2.C. Human Resource Recommendations
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2.C.1. Appoint Board Representative(s) to hear Grievance Numbers, 2014-A and 2014-B
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Gleason Lake - J. Johnson and M. McKasy
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4. RECOGNITIONS
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4.A. Employee of the Month March 2014
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4.B. Wayzata Public Schools Retirements
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5. REPORTS FROM ORGANIZATIONS
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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.B. Teaching and Learning
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6.B.1. World's Best Work Force J. Johnson
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6.C. Business and Finance Services
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6.C.1. Monthly Finance Reports J. Westrum
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6.C.2. Resolution Relating to General Obligation Alternative Facilities Bonds 2014 J. Westrum
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6.C.3. Master Lease Purchase Agreement – Dump Truck J. Westrum
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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9. BOARD REPORTS
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10. ADJOURN
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Attachments:
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