January 11, 2016 at 7:00 PM - Organizational/Regular Board
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1. CALL TO ORDER/ROLL CALL
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2. OATH OF OFFICE TO NEWLY ELECTED/RE-ELECTED SCHOOL BOARD MEMBERS
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3. ELECTION OF SCHOOL BOARD OFFICERS
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4. 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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4.A. Approval of Minutes
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4.B. Finance and Business Recommendations
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4.B.1. Monthly Reports
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4.C. Human Resource Recommendations
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4.C.1. Monthly Recommendations
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4.D. Designation of Official Investment Brokers
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4.E. Designation of Official Cash Depositories
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4.F. Resolution for Machine-Signed Signatures
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4.G. Designation of Authorized Personnel
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4.H. Supplemental Salaries 2015-2016
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4.I. School Board Standard Operating Procedures for 2016
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4.J. Reaffirm Current School Board Policies
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4.K. LAC Platform Approval
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5. REPORTS FROM ORGANIZATIONS
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5.A. Wayzata High School Student Council Representative - Eva Pettersen and Jessica Schlundt
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5.B. Youth Hockey Association - Greg Gibson
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6. RECOGNITIONS
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6.B. Paraprofessional Recognition Week
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6.C. December Employee of the Month - Beth Joselyn, Greenwood Elementary School
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6.D. January Employee of the Month - Jordan Herzog, Central Middle School
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7. STUDENT CURRICULUM PRESENTATION
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7.A. Plymouth Creek Elementary School
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8. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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8.A. Superintendent
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8.B. Teaching and Learning
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8.C. Finance and Business Services
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8.C.1. Monthly Financial Reports
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8.C.2. Reassignment of Attendance Boundaries Effective with the 2016-2017 School Year
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8.D. Human Resource Services
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9. OTHER BOARD ACTION
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9.A. Board Committee Structure for 2016
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9.B. Board Appointments for 2016
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9.C. School Board Member Compensation for 2016
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10. BOARD REPORTS
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11. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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This section of the agenda provides an opportunity for members of the audience to address the
School Board. Speakers will be allotted approximately two minutes. The School Board practice is not to engage in a discussion or debate with the speaker, but rather allow the speaker time to express their thoughts. |
