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December 14, 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.B. Finance and Business Recommendations
Agenda Item Type:  Information Item
2.B.1. Monthly Reports
Agenda Item Type:  Information Item
2.B.2. P-Card Approvals
Agenda Item Type:  Information Item
2.B.3. Bid Award: Sunset Hill Flooring Re-Bid
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.C.2. Approve Supplemental Salaries for 2015-2016: Home Base Site Managers
Agenda Item Type:  Information Item
3. RECOGNITIONS
Agenda Item Type:  Information Item
3.A. Retiree Recognition
Agenda Item Type:  Information Item
3.B. Employee of the Month - Beth Joselyn, Greenwood Elementary
Agenda Item Type:  Information Item
4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
4.A. Wayzata High School Student Council Representative
Agenda Item Type:  Information Item
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:  Information Item
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:  Information Item
6.A. Finance and Business Services
Agenda Item Type:  Information Item
6.A.1. Monthly Financial Reports
Agenda Item Type:  Information Item
6.A.2. Resolution Providing for Open Enrollment Non-Resident Agreement for 2016-2017
Agenda Item Type:  Information Item
6.A.3. Policies for First Reading
Agenda Item Type:  Information Item
6.A.4. Comprehensive Annual Fiscal Report
Agenda Item Type:  Information Item
6.A.5. Truth in Taxation
Agenda Item Type:  Information Item
6.A.5.i. Audience Time to Speak on Truth in Taxation
Agenda Item Type:  Information Item
6.A.6. Certification of 2015 Payable 2016 Tax Levy
Agenda Item Type:  Information Item
6.A.7. Master Lease Purchase Agreement – Apple Inc.
Agenda Item Type:  Information Item
6.B. Teaching and Learning
Agenda Item Type:  Information Item
6.C. Human Resource Services
Agenda Item Type:  Information Item
6.C.1. Approval Of The Home Base Employees Contract For 2015-17
Agenda Item Type:  Information Item
6.D. Superintendent
Agenda Item Type:  Information Item
6.D.1. School Start Times
Agenda Item Type:  Information Item
7. 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.
8. OTHER BOARD ACTION
Agenda Item Type:  Information Item
8.A. Approve School Start Times Beginning the 2016-2017 School Year
Agenda Item Type:  Information Item
Attachments:
9. BOARD REPORTS
Agenda Item Type:  Information Item
10. ADJOURN
Agenda Item Type:  Information Item
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