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May 12, 2014 at 5:30 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:  Information Item
Description:  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 or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda Items are as follows:
2.B. Student Teaching Agreements
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2.C. Finance and Business Recommendations
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2.C.1. Monthly Recommendations
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2.C.2. Bid Award: Office and Classroom Furnishings
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2.C.3. Bid Award: Wayzata High School BAS Replacement 2014
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2.D. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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3.A. Plymouth Creek Elementary School - J. Johnson & S. deNeui
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Description:  Please visit this link to view the presentation: http://prezi.com/2snmvoa7mtmg/the-flipped-math-classroom/?utm_campaign=share&utm_medium=email
4. RECOGNITIONS
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4.A. May Employees of the Month - Plymouth Creek Elementary - Learning Lab Staff
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4.B. Retiree Recognition
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5. REPORTS FROM ORGANIZATIONS
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Description:  This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
5.A. Student Council
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Description:  There will be no reports from the Student Council of Wayzata High School this evening.
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. Policy Review: First Reading
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6.B.1.i. 615 & 615-R
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6.B.1.ii. 623 & 623-R
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6.B.1.iii. 625 & 625-R
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6.B.1.iv. 630 & 630-R
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6.C. Finance and Business Services
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6.C.2. Resolution Authorizing the Superintendent and/or Executive Director of Finance and Business Services to Execute Closing Documents for the Purchase of Land
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6.D. Human Resource Services
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6.D.1. Resolution Relating to the Termination and Non-renewal of the Teaching Contracts
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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Description:  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.
10. ADJOURN
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