September 12, 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.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.D. P-Card Approvals
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2.E. Teachers’ Retirement Association Part-time Teacher Program (TRA)
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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. WHS Strength of America Award, Ryan Johnson
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4.C. June Employee of the Month - Matt Rohweder, East Middle School
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4.D. August Employee of the Month - Julie Ruchti, Culinary Express
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4.E. September Employee of the Month - Jane Johnson, Plymouth Creek
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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. Report on the Start of the 2016-2017 School Year
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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 the Purchase Agreement for Purchase of Land
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6.C.3. Resolution Authorizing the Superintendent and/or Executive Director of Finance and Business Services to Execute Closing Documents for the Purchase of Land
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6.C.4. Administrative Attendance Area
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8.A. Superintendent Evaluation Committee Report
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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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