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April 14, 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 - March 10, 2014
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2.A.2. Special Board Meeting March 24, 2014
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2.B. Business and Finance Recommendations
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2.B.1. Monthly Recommendations
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2.B.2. Bid Award: 2014 Partial Roof and Wall Replacement at East Middle School, Birchview and High School
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2.B.3. Bid Award: East Middle School Electrical Service Upgrade
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2.B.4. Bid Award: Birchview Elementary School Electrical Upgrade
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2.B.5. Bid Award: Wayzata Central Middle School Mechanical/Electrical Improvements
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2.B.6. Bid Award: Wayzata Central Middle School Summer 2014 Renovations
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2.B.7. Authorize Lease Presbyterian Church
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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Attachments:
2.C.2. Professional Leaves of Absence for the 2014-2015 School Year
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3. STUDENT CURRICULUM PRESENTATION
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3.A. East Middle School - J. Johnson and P. Paetzel
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4. RECOGNITIONS
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4.A. Employee of the Month April 2014
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4.B. Wayzata Public Schools Retirements
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4.C. WHS Boys Swim Team
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4.D. All-State Wrestling
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4.E. National Scholastic Art Award
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4.F. Culinary Express Employee State Award
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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. Literacy Program Updates
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6.B.2. Board Policies - 600 Series
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6.B.2.i. Policy 601 & 601-R GRADUATION REQUIREMENTS
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6.B.2.ii. Policy 609 & 609-R COMMERCIAL MEDIA USE
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6.B.2.iii. Policy 612 STUDENT OVERNIGHT TRAVEL
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6.B.2.iv. Policy 613 CURRICULUM ADOPTION
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6.B.2.v. Policy 614 CREDIT FOR ONLINE LEARNING
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6.C. Business and Finance Services
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6.C.2. Approval of the Achievement and Integration Plan and FY15 Budget
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6.C.3. Approval of Culinary Express Lunch Prices Effective 2014-2015
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6.C.4. Approval of Revised National School Lunch Program
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6.C.5. New Cingular Wireless PCS, LLC Tower Lease Agreement
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6.D. Human Resource Services
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6.D.1. Medical Recommendations
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6.D.2. Dental Recommendations
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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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