December 12, 2016 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
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:
Attachments:
()
|
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.B.1. Monthly Reports
Agenda Item Type:
Information Item
|
|
2.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
|
2.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
|
3.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
|
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4.B. Employee of the Month - Jamie Ward, Sunset Hill
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
5.A. West Middle School
Agenda Item Type:
Information Item
|
|
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
6.A. Superintendent
Agenda Item Type:
Information Item
|
|
6.B. Teaching and Learning
Agenda Item Type:
Information Item
|
|
6.B.1. Policies for Annual Review
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
6.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
|
6.C.2. Comprehensive Annual Fiscal Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.3. Housing Study
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.4. Truth in Taxation
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.4.i. Audience Time to Comment
Agenda Item Type:
Information Item
|
|
6.C.5. Certification of 2016 Payable 2017 Tax Levy
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.6. Tax Advantaged Status of Self-Funded Health Insurance
Agenda Item Type:
Information Item
|
|
6.C.7. OPEB Investment Policy Statement and Appoint OPEB Committee Members
Agenda Item Type:
Information Item
|
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
|
|
6.D.1. Approval of the Custodial Contract for 2016-2018
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.D.2. Approval of the Secretarial/Paraprofessional Contract for 2016-2018
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. OTHER BOARD ACTION
Agenda Item Type:
Information Item
|
|
9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
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.
Attachments:
()
|
