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May 9, 2016 at 5:30 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. Hennepin County Fiber Agreement
Agenda Item Type:  Information Item
2.E. Approval of Issuance of P-Cards
Agenda Item Type:  Information Item
3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High School Student Council Representative
Agenda Item Type:  Information Item
3.B. Confucius Institute
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Description:  Megan Budke and Sheen Heng Zhang; Dr. Yongling Zhang-Gorke and Ms. Joan Brzezinski
4. RECOGNITIONS
Agenda Item Type:  Information Item
4.A. Retiree Recognition
Agenda Item Type:  Information Item
4.B. Employee of the Month - Carolyn Sund, Gleason Lake
Agenda Item Type:  Information Item
5. STUDENT CURRICULUM PRESENTATION
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5.A. Birchview Elementary
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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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. Approve Independent Audit Services
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6.C.3. Policies for Approval
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6.C.3.i. Policy 715 Purchasing
Agenda Item Type:  Information Item
6.C.3.ii. Policy 727 District Owned Vehicles
Agenda Item Type:  Information Item
Attachments:
6.D. Human Resource Services
Agenda Item Type:  Information Item
6.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
Agenda Item Type:  Information Item
6.D.2. Policy 421 Employee Publications, Instructional Materials - Copyright
and Patent Ownership 
Agenda Item Type:  Information Item
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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