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November 9, 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.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. P-Card Approvals
Agenda Item Type:  Information Item
3. RECOGNITIONS
Agenda Item Type:  Information Item
3.A. Retiree Recognition
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3.B. Employee of the Month - Elisabeth Van Orsow, Sunset Hill
Agenda Item Type:  Information Item
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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5.A. East Middle School
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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 Second Reading
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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 Canvassing Return of Votes of School District General Election of November 3, 2015
Agenda Item Type:  Information Item
Attachments:
6.C.3. Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties
Agenda Item Type:  Information Item
Attachments:
6.D. Human Resource Services
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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
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.
10. ADJOURN
Agenda Item Type:  Information Item
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