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October 12, 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. 9.08.2015 Special
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2.A.2. 9.14.2015 Regular
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2.A.3. 9.28.2015 Special
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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. Unaffiliated Salary Schedule 2015-2016
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2.C.3. Resolution Approving Wayzata ISD 284 Special 403(b) Plan
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Attachments:
3. RECOGNITIONS
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3.A. Retiree Recognition
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3.B. Employee of the Month - Heather Lewis, Kimberly Lane
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4. REPORTS FROM ORGANIZATIONS
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4.A. Youth Hockey Association - Greg Gibson, President
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4.B. Wayzata High School Student Council Representative - Ellie Anderson, VP
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Megan Budke - MyWay
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Policies for First Reading
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6.A.1.i. Policy 631: Technology Acceptable Use and Safety Policy
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6.A.1.ii. Policy 907: Gifts from the Public
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6.A.1.iii. Policy 908: Fundraising
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6.A.1.iv. Policy 911: Advertising
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6.B. Teaching and Learning
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6.B.1. Policies for First Reading
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6.B.1.i. Policy 502: Student Discipline
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6.B.1.ii. Policy 505: Entrance Age
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6.B.1.iii. Policy 510: Student Sex Nondiscrimination
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6.B.1.iv. Policy 530: Wellness
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6.B.1.v. Policy 919: Community Education
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6.C. Finance and Business Services
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6.C.2. Resolution Awarding Series 2015A Bonds
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6.C.3. Resolution Approving Lease Agreement
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6.D. Human Resource Services
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6.D.1. Policies for First Reading
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6.D.2. Assurance of Compliance
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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
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