January 12, 2015 at 7:00 PM - Organizational/Regular Board
| Minutes |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. ELECTION OF SCHOOL BOARD OFFICERS
Agenda Item Type:
Information Item
Attachments:
()
|
|
3. 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:
Attachments:
()
|
|
3.A. Approval of Minutes
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.A.1. 12.08.2014 Regular Meeting Minutes
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.A.2. 12.15.2014 Special Meeting Minutes
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
3.B.1. Monthly Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
|
3.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.D. Designation of Official Investment Brokers
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.E. Designation of Official Cash Depositories
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.F. Resolution for Machine-Signed Signatures
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.H. Bid Award: EMS Boiler Replacement
Agenda Item Type:
Information Item
|
|
3.I. Bid Award: Sunset Hill 2016-2016 Upgrades
Agenda Item Type:
Information Item
|
|
3.J. School Board Standard Operating Procedures for 2015
Agenda Item Type:
Information Item
|
|
3.K. Reaffirm Current School Board Policies
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.L. LAC Platform Approval
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.M. Resolution to Convey the WMEP Schools to Robbinsdale and Minneapolis Public Schools
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.N. Designation of Authorized Personnel
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4.A. Retiree Recognition
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.B. Paraprofessional Recognition Week Jan 25th-31st - Anne Bipes
Agenda Item Type:
Information Item
|
|
4.C. WHS Girl's Swim & Dive Team State Champions
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.D. January Employee of the Month - Kathleen Bucher
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
|
5.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
|
|
6. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
6.A. Central Middle School
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
7.A. Superintendent
Agenda Item Type:
Information Item
|
|
7.B. Teaching and Learning
Agenda Item Type:
Information Item
|
|
7.B.1. Policy 605 - Teaching About Religion and Religious Beliefs/Non-Beliefs
Agenda Item Type:
Information Item
|
|
7.B.2. Policy 607 - School Calendar
Agenda Item Type:
Information Item
|
|
7.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
7.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
|
7.C.2. Resolution to Transfer Funds
Agenda Item Type:
Information Item
|
|
7.D. Human Resource Services
Agenda Item Type:
Information Item
|
|
8. OTHER BOARD ACTION
Agenda Item Type:
Information Item
|
|
8.A. Board Committee Structure for 2015
Agenda Item Type:
Information Item
|
|
8.B. Board Appointments for 2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
8.C. School Board Member Compensation for 2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
10. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
Description:
This section of the agenda provides an opportunity for members of the audience to address the
School Board. Speakers will be allotted approximately two minutes. The School Board practice is not to engage in a discussion or debate with the speaker, but rather allow the speaker time to express their thoughts.
Attachments:
()
|
