June 9, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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:
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2.A. Approval of Minutes
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2.A.1. 5.12.2014 Regular Meeting Minutes
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2.A.2. 5.22.2014 Closed Meeting Minutes
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2.B. Finance and Business Recommendations
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2.B.1. Monthly Reports
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2.B.2. Parking Lot Rehabilitation Project at Wayzata High School
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2.B.3. 2014 Site Improvements at Wayzata West Middle School
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2.B.4. Birchview Elementary School Corridor Door Replacement
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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2.C.2. Retiree Recognition
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2.D. Supplemental Salaries for 2014-2015
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2.E. Health and Safety Project and Budget
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2.F. Wayzata City - Use of Space Contract for Wayzata City Hall
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2.G. Student Teaching Agreements
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. June Employee of the Month - Peter Binnie
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5. REPORTS FROM ORGANIZATIONS
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Board Policy 807 - "Health and Safety" - First Reading
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6.B. Teaching and Learning
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6.B.1. Approval of Revised School Calendar 2013 - 2014
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6.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.C.2. Revised Budget 2013 - 2014
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6.C.3. Proposed Budget 2014 – 2015
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6.C.4. Approval of Culinary Express Breakfast Prices Effective 2014-2015
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6.C.5. Master Lease Purchase Agreement - Apple, Inc.
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6.C.6. Resolution Certifying the Population Estimate 2014 Levy of Wayzata ISD #284
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6.C.7. Wayzata Public Schools Recycling Grant 2014
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6.D. Human Resource Services
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6.D.1. Principal Contract for 2014-2015
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7. OTHER BOARD ACTION
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8.A. Facilities Report
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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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.
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