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June 8, 2015 at 7:00 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. 5.04.2015 Special Meeting
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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. 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
2.G. Bid Award: Wayzata High School BAS Replacement
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2.H. Bid Award: WHS Additions, Work Scope 08-C
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3. RECOGNITIONS
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3.A. Retiree Recognition
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4. REPORTS FROM ORGANIZATIONS
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4.A. WPSEF Grant Donations - Michael Hagerty
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5. STUDENT CURRICULUM PRESENTATION
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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.
7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.B. Teaching and Learning
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7.C. Finance and Business Services
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7.C.2. Revised Budget 2014 - 2015
Agenda Item Type:  Information Item
7.C.3. Proposed Budget 2015 – 2016
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7.C.4. Approve the Health and Safety Budget
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7.C.5. Policy 807: Health and Safety
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7.C.6. Resolution Establishing Dates for Filing Affidavits of Candidacy
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7.C.7. Resolution to Certify Population Estimate
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7.D. Human Resource Services
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7.D.1. Unrequested Leave of Absence
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8. OTHER BOARD ACTION
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8.B. Strategic Road Map
Agenda Item Type:  Information Item
9. BOARD REPORTS
Agenda Item Type:  Information Item
10. ADJOURN
Agenda Item Type:  Information Item
Attachments:
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