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December 8, 2014 at 5:30 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. PERFECT ACT RECOGNITION
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3. NATIONAL MERIT SCHOLAR SEMI-FINALIST RECOGNITION
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4. INTERMISSION
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Description:  The remainder of the meeting will commence at 7:00 p.m. or shortly thereafter.
5. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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:
5.A. Approval of Minutes
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5.A.1. 10.27.2014 Special
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5.A.2. 10.28.2014 Closed
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5.A.3. 11.10.2014 Regular Meeting
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5.A.4. 11.24.2014 Special
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5.B. Finance and Business Recommendations
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5.C. Human Resource Recommendations
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5.C.1. Monthly Recommendations
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Attachments:
5.D. Approval of the World's Best Workforce Comprehensive, Long-term Strategic Plan
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5.E. Authorization of Issuance of Individual Procurement Cards (P-Card)
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Attachments:
6. STUDENT CURRICULUM PRESENTATION
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6.A. West Middle School
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Description:  Susan Sommerfeld, Jim Bollum, Kit Swanson, John Lunseth, Carole Tubesing
7. RECOGNITIONS
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7.A. Retiree Recognition
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7.B. November Employee of the Month - Joel Martin
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7.C. December Employee of the Month
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8. REPORTS FROM ORGANIZATIONS
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8.A. Wayzata High School Student Council Representative
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9. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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9.A. Superintendent
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9.B. Teaching and Learning
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9.C. Finance and Business Services
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9.C.2. Truth in Taxation
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9.C.2.i. Audience Time To Speak
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9.C.3. Approve Levy Limitation and Certification 2015
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9.D. Human Resource Services
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10. OTHER BOARD ACTION
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11. BOARD REPORTS
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12. 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.
13. ADJOURN
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