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May 11, 2015 at 6:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
2.A.1. 4.13.15 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.C.2. Professional Leaves of Absence for the 2015-2016 School Year
Agenda Item Type:  Information Item
2.D. Approval of 2016 Board Calendar
Agenda Item Type:  Information Item
2.E. Approve Southwest MN State University Student Teaching Agreement
Agenda Item Type:  Information Item
2.F. 2015 Pavement Rehabilitation at Oakwood Elementary School
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2.G. 2015 Pavement and Grading Improvements at Birchview Elementary School
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2.H. 2015 Storm Sewer Improvements at Greenwood Elementary School
Agenda Item Type:  Information Item
2.I. 2015 Exterior Wall Rehabilitation for Wayzata Public Schools
Agenda Item Type:  Information Item
3. RECOGNITIONS
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3.A. Community Service Project Recognitions
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3.B. Retiree Recognition
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3.C. National Manager of the Year Award - Liz Randall
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3.D. Employee of the Month
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Description:  to be recognized at a later date
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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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 for Polling Places and Designated Hours
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6.C.3. Approval of Culinary Express Prices
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6.D. Human Resource Services
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6.D.1. Resolution for Nonrenewal
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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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
Agenda Item Type:  Information Item
Attachments:
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