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February 8, 2016 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.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. Authorization of Issuance of Individual Procurement Cards (P-Cards)
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2.E. Bid Award - Internet Access, Telecommunications and Network Equipment
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2.F. Bid Award-  Window and Door Replacement at the Administration Building
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2.G. Bid Award - Exterior Wall Rehabilitation and Site Improvement  at West Middle School
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2.H. Bid Award - Wayzata Central Middle School Renovations
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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.A. Retiree Recognition
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4.B. Perfect ACT
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4.C. School Board Recognition Week Feb 15-19
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Kimberly Lane 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. 2015-2016 Mid-Year Budget Adjustment Approval
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6.C.3. 2016-2017 Operating Capital Budget Approval
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6.C.4. 2016-2017 Meadow Ridge and High School Staff Operating Budget Approval
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6.C.5. Resolution Providing for Open-Enrollment Non-Resident Agreement for 2016-2017
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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
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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
Agenda Item Type:  Information Item
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