July 14, 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
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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. 6.09.2014 Regular Board Meeting Minutes
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2.A.2. 6.23.2014 Special Meeting Minutes
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2.B. Business and Finance Recommendations
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2.B.1. Monthly Recommendations
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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2.D. Resolution for Membership in the Minnesota State High School League for the 2014-2015 School Year
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2.E. Approval of Student Teaching Agreements
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2.E.1. Student Teaching Agreement - University of St. Thomas
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2.F. Early Childhood Special Education Lease Contract with Wayzata Community Church
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2.G. Community Education Home Base Bright Start and Plymouth Presbyterian Church Lease Agreement
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2.H. Waive Statutory Requirement for Weekly Pledge of Allegiance
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2.I. District Professional Memberships for 2014-2015
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. July Employee of the Month Liz Randall (to be formally recognized in September)
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4.B. Retiree Recognitions
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5. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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5.A. Superintendent
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5.A.1. 300 Series Policies for First Reading
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5.A.1.iii. Policy 303
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5.A.1.viii. Policy 309 (Now Policy 902)
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5.B. Teaching and Learning
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5.C. Business and Finance Services
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5.C.1. Monthly Financial Reports
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5.D. Human Resource Services
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5.D.1. Approval of the Custodial Contract for 2014-2016
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6. REPORTS FROM ORGANIZATIONS
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This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
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7. OTHER BOARD ACTION
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7.A. Approval of Designated Bulletin Board for Legal Public Announcements for the 2014-2015 School Year
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7.B. Approval of Designated Radio Station for Legal Public Announcements for the 2014-2015 School Year
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7.C. Approval of Designated Newspaper for Legal Public Announcements for the 2014-2015 School Year
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8. 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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