March 14, 2016 at 7:00 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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:
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2.A. Approval of Minutes
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2.A.1. 02.08.16 Regular Meeting 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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2.C.2. Professional Leaves of Absence for the 2016-2017 School Year
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2.D. Integration Budget FY 2017
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2.E. Bid Award: Birchview Boiler Replacement
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2.F. Bid Award: East Middle School Re-roofing Project
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2.G. Bid Award: Oakwood Pavement Rehabilitation
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2.H. Bid Award: Wayzata Varsity Baseball Reconstruction
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3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High School Student Council Representative
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4. RECOGNITIONS
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4.B. February Employee of the Month - Ann Carlson, Birchview
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4.C. March Employee of the Month - Ann Katzmarek, Oakwood
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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. Policies for First Reading
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6.A.1.i. Policy 519 School Start and Dismissal Times
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6.A.1.ii. Policy 917 Relations with Govermental Authorities
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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.1. Monthly Financial Reports
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6.C.2. Approval of Culinary Express Prices Effective 2016-2017
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6.C.3. Master Lease Purchase Agreement - Apple Inc March 2016
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6.C.4. Policies for First Reading
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6.C.4.i. Policy 706 Fund Balance
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6.C.4.ii. Policy 711 Audio/Video Recording on School Buses
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6.C.4.iii. Policy 718 Cash and Checks in School Buildings
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6.C.4.iv. Policy 722 Deferred Compensation Plans
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6.C.4.v. Policy 723 Student Transportation Safety
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6.C.4.vi. Policy 724 Transportation of Public School Students
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6.C.4.vii. Policy 725 Transportation of Nonpublic School Students
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6.C.4.viii. Policy 726 Student Transportation Management Services – Nonpublic (Within School District)
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6.C.4.ix. Policy 728 Extra-Curricular Transportation
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6.C.4.x. Policy 731 District Post-Issuance Debt Compliance
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6.D. Human Resource Services
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6.D.1. Authorization of Health and Hospitalization Insurance Rates 2016-2017
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6.D.2. Authorization of Dental Insurance Rates 2016-2017
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6.D.3. Resolution Regarding Unrequested Leave of Absence
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7. OTHER BOARD ACTION
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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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.
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