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April 13, 2015 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. 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:
2.A. Approval of Minutes
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2.A.1. 03.09.2015 Regular 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.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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Attachments:
2.D. Designate "Identified Official with Authority" for MDE Access Authorization
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2.E. Power Ed Energy Program – McKinstry
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2.F. Bid Award: Wayzata High School Additions
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2.G. Bid Award: 2015 Reroofing and Repairs
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2.H. FY 2016 Achievement and Integration Budget
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3. RECOGNITIONS
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3.A. Retiree Recognition
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3.B. Girls Nordic Ski
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3.C. Scholastic Art Awards
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3.D. Donna Marget named Professional of the Year
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3.E. Mike Trewick named 2015 Administrator of the Year
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Attachments:
3.F. April Employee of the Month
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4. REPORTS FROM ORGANIZATIONS
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4.A. Wayzata High School Student Council Representative
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Greenwood Elementary School
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Description:  https://adjustingcourse.wordpress.com/2015/04/02/flipped-school-board-meeting/
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.B. Teaching and Learning
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6.C. Finance and Business Services
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6.C.2. Resolution Authorizing the Superintendent or Executive Director of Finance and Business Services to Execute Closing Documents for Purchase of Land
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6.C.3. Resolution Approving the Purchase Agreement for the Sale of Land
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6.D. Human Resource Services
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6.D.1. Authorization of Health and Hospitalization Insurance Rates 2015-2016
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6.D.2. Authorization of Dental Insurance Rates 2015-2016
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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8.A. NSBA Highlights
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9. 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.
10. ADJOURN
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Attachments:
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