June 8, 2015 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
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:
Attachments:
()
|
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
|
|
2.A.1. 5.04.2015 Special Meeting
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.B.1. Monthly Reports
Agenda Item Type:
Information Item
|
|
2.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
|
2.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.D. Approve the Revised 2014-2015 School Day Calendar
Agenda Item Type:
Information Item
|
|
2.E. Bemidji State University Student Teaching Agreement
Agenda Item Type:
Information Item
|
|
2.F. Bid Award: Central Middle School BAS Replacement
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.G. Bid Award: Wayzata High School BAS Replacement
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.H. Bid Award: WHS Additions, Work Scope 08-C
Agenda Item Type:
Information Item
|
|
3. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
|
4.A. WPSEF Grant Donations - Michael Hagerty
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
6. 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.
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.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
7.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
|
7.C.2. Revised Budget 2014 - 2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.C.3. Proposed Budget 2015 – 2016
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.C.4. Approve the Health and Safety Budget
Agenda Item Type:
Information Item
|
|
7.C.5. Policy 807: Health and Safety
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.C.6. Resolution Establishing Dates for Filing Affidavits of Candidacy
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.C.7. Resolution to Certify Population Estimate
Agenda Item Type:
Information Item
|
|
7.D. Human Resource Services
Agenda Item Type:
Information Item
|
|
7.D.1. Unrequested Leave of Absence
Agenda Item Type:
Information Item
Attachments:
()
|
|
8. OTHER BOARD ACTION
Agenda Item Type:
Information Item
|
|
8.A. Elementary and Middle School Attendance Areas for 2016-2017
Agenda Item Type:
Information Item
Attachments:
()
|
|
8.B. Strategic Road Map
Agenda Item Type:
Information Item
Attachments:
()
|
