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July 14, 2014 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
2. APPROVAL OF AGENDA AND CONSENT AGENDA
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.A. Approval of Minutes
Agenda Item Type:  Information Item
2.A.1. 6.09.2014 Regular Board Meeting Minutes
Agenda Item Type:  Information Item
2.A.2. 6.23.2014 Special Meeting Minutes
Agenda Item Type:  Information Item
2.B. Business and Finance Recommendations
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2.B.1. Monthly Recommendations
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2.C. Human Resource Recommendations
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
2.E. Approval of Student Teaching Agreements
Agenda Item Type:  Information Item
2.E.1. Student Teaching Agreement - University of St. Thomas
Agenda Item Type:  Information Item
2.F. Early Childhood Special Education Lease Contract with Wayzata Community Church
Agenda Item Type:  Information Item
2.G. Community Education Home Base Bright Start and Plymouth Presbyterian Church Lease Agreement
Agenda Item Type:  Information Item
2.H. Waive Statutory Requirement for Weekly Pledge of Allegiance
Agenda Item Type:  Information Item
2.I. District Professional Memberships for 2014-2015
Agenda Item Type:  Information Item
3. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:  Information Item
4. RECOGNITIONS
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4.A. July Employee of the Month Liz Randall (to be formally recognized in September)
Agenda Item Type:  Information Item
4.B. Retiree Recognitions
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
5.A.1.i. Policy 301
Agenda Item Type:  Information Item
Attachments:
5.A.1.ii. Policy 302
Agenda Item Type:  Information Item
Attachments:
5.A.1.iii. Policy 303
Agenda Item Type:  Information Item
5.A.1.iv. Policy 305
Agenda Item Type:  Information Item
Attachments:
5.A.1.v. Policy 306
Agenda Item Type:  Information Item
5.A.1.vi. Policy 307
Agenda Item Type:  Information Item
Attachments:
5.A.1.vii. Policy 308
Agenda Item Type:  Information Item
Attachments:
5.A.1.viii. Policy 309 (Now Policy 902)
Agenda Item Type:  Information Item
5.A.1.ix. Policy 310
Agenda Item Type:  Information Item
Attachments:
5.B. Teaching and Learning
Agenda Item Type:  Information Item
5.C. Business and Finance Services
Agenda Item Type:  Information Item
5.C.1. Monthly Financial Reports
Agenda Item Type:  Information Item
5.D. Human Resource Services
Agenda Item Type:  Information Item
5.D.1. Approval of the Custodial Contract for 2014-2016
Agenda Item Type:  Information Item
6. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
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.
7. OTHER BOARD ACTION
Agenda Item Type:  Information Item
7.A. Approval of Designated Bulletin Board for Legal Public Announcements for the 2014-2015 School Year
Agenda Item Type:  Information Item
7.B. Approval of Designated Radio Station for Legal Public Announcements for the 2014-2015 School Year
Agenda Item Type:  Information Item
7.C. Approval of Designated Newspaper for Legal Public Announcements for the 2014-2015 School Year
Agenda Item Type:  Information Item
8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:  Information Item
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.
9. BOARD REPORTS
Agenda Item Type:  Information Item
10. ADJOURN
Agenda Item Type:  Information Item
Attachments:
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