April 14, 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 - March 10, 2014

2.A.2. Special Board Meeting March 24, 2014

2.B. Business and Finance Recommendations

2.B.1. Monthly Recommendations

2.B.2. Bid Award: 2014 Partial Roof and Wall Replacement at East Middle School, Birchview and High School

2.B.3. Bid Award: East Middle School Electrical Service Upgrade

2.B.4. Bid Award: Birchview Elementary School Electrical Upgrade

2.B.5. Bid Award: Wayzata Central Middle School Mechanical/Electrical Improvements

2.B.6. Bid Award: Wayzata Central Middle School Summer 2014 Renovations

2.B.7. Authorize Lease Presbyterian Church

2.C. Human Resource Recommendations

2.C.1. Monthly Recommendations

2.C.2. Professional Leaves of Absence for the 2014-2015 School Year

3. STUDENT CURRICULUM PRESENTATION

3.A. East Middle School - J. Johnson and P. Paetzel

4. RECOGNITIONS

4.A. Employee of the Month April 2014

4.B. Wayzata Public Schools Retirements

4.C. WHS Boys Swim Team

4.D. All-State Wrestling

4.E. National Scholastic Art Award

4.F. Culinary Express Employee State Award

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. Literacy Program Updates

6.B.2. Board Policies - 600 Series

6.B.2.i. Policy 601 & 601-R GRADUATION REQUIREMENTS

6.B.2.ii. Policy 609 & 609-R COMMERCIAL MEDIA USE

6.B.2.iii. Policy 612 STUDENT OVERNIGHT TRAVEL

6.B.2.iv. Policy 613 CURRICULUM ADOPTION

6.B.2.v. Policy 614 CREDIT FOR ONLINE LEARNING

6.C. Business and Finance Services

6.C.1. Monthly Financial Reports

6.C.2. Approval of the Achievement and Integration Plan and FY15 Budget

6.C.3. Approval of Culinary Express Lunch Prices Effective 2014-2015

6.C.4. Approval of Revised National School Lunch Program

6.C.5. New Cingular Wireless PCS, LLC Tower Lease Agreement

6.D. Human Resource Services

6.D.1. Medical Recommendations

6.D.2. Dental Recommendations

7. OTHER BOARD ACTION

8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD

9. BOARD REPORTS

10. ADJOURN