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December 12, 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
Agenda Item Type:  Information Item
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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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. Employee of the Month - Jamie Ward, Sunset Hill
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5. STUDENT CURRICULUM PRESENTATION
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5.A. West Middle School
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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. Comprehensive Annual Fiscal Report
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6.C.3. Housing Study
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6.C.4. Truth in Taxation
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6.C.4.i. Audience Time to Comment
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6.C.5. Certification of 2016 Payable 2017 Tax Levy
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6.C.6. Tax Advantaged Status of Self-Funded Health Insurance
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6.C.7. OPEB Investment Policy Statement and Appoint OPEB Committee Members
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6.D. Human Resource Services
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6.D.1. Approval of the Custodial Contract for 2016-2018
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6.D.2. Approval of the Secretarial/Paraprofessional Contract for 2016-2018
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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
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