November 14, 2016 at 5:30 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. Approve Overhang Electric Easement for Northern States Power Company Luce Line Improvement Project
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2.E. Affirm 403(b) Plan Document and Adoption Agreement Effective November 1, 2016
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3. RECOGNITIONS
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3.B. Employee of the Month - Donna Roehl, Kimberly Lane
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3.C. Perfect ACT
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William Drew
Jeffrey Hu Christine Luo Dhruv Methi
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3.D. Boy's Cross-Country
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4. REPORTS FROM ORGANIZATIONS
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4.A. Wayzata High School Student Council Representative
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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.B. Teaching and Learning
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6.C. Finance and Business Services
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6.C.1. Monthly Reports
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6.C.2. Resolution Providing for Open Enrollment Non-Resident Agreement for 2017-2018
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6.C.3. Site Lease Agreement With Option Between Wayzata School District and City of Wayzata
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6.C.4. Transportation Hazardous Areas
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6.D. Human Resource Services
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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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