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July 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. 5.11.2015 Regular Minutes
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2.A.2. 5.26.2015 Special Minutes
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2.A.3. 6.08.2015 Regular Minutes
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2.A.4. 6.22.2015 Closed Minutes
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2.A.5. 6.22.2015 Special Minutes
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2.A.6. 6.30.2015 Special 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. Approval of the MSHSL Membership Resolution
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Attachments:
2.E. Approval of the 2016 - 2017 School Calendar
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2.F. Wayzata City Hall Community Room Contract Renewal
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2.G. District Professional Memberships for 2015-2016
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2.H. Waive Statutory Requirement for Weekly Pledge of Allegiance
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Attachments:
2.I. Early Childhood Special Education Lease Contract with Wayzata Community Church
Agenda Item Type:  Information Item
3. RECOGNITIONS
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3.A. Retiree Recognition
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3.B. Synchronized Swimming
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3.C. 2015 Boys State Team Championship - T&F
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4. REPORTS FROM ORGANIZATIONS
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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.A.1. Policy First Readings
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6.A.1.i. Policy 909 - Visitors
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Attachments:
6.A.1.ii. Policy 912 - Public Complaints
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Attachments:
6.A.1.iii. Policy 622 – Student Organizations
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6.B. Teaching and Learning
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6.B.1. Policy First Readings
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6.B.1.i. Policy 427 – Special Education Workload Limits
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6.B.1.ii. Policy 521 – Immunization of Students
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6.B.1.iii. Policy 522 – Do Not Resuscitate/Do Not Intubate Orders
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6.B.1.iv. Policy 525 – Solicitation of Students (Organizational Membership)
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6.B.1.v. Policy 526 – Incorporated By Reference
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6.B.1.vi. Policy 527 – Student Medication
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6.B.1.vii. Policy 529 – Public Complaints About Curriculum or Educational Materials
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6.B.1.viii. Policy 531 – Pledge of Allegiance
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Attachments:
6.C. Finance and Business Services
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6.C.2. Resolution for Condemnation of Property
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6.C.3. Recommended Addition to Agenda: Resolution Establishing REVISED Combined Polling
Places and Designating Hours
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Approval of Designated Bulletin Board for Legal Public Announcements for the 2015-2016 School Year
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7.B. Approval of Designated Radio Station for Legal Public Announcements for the 2015-2016 School Year
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7.C. Approval of Designated Newspaper for Legal Public Announcements for the 2015-2016 School Year
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7.D. Approve the New Elementary School Name
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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
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