February 13, 2017 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. Approve 2017 Board Meeting Schedule
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2.E. 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.B. Employee of the Month
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4.B.1. January - Greenwood, Kallie Spaulding
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4.B.2. February - Central Middle School, Steve Newman
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4.C. School Board Recognition Week Feb 20-24
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Central 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.1. Monthly Financial Reports
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6.C.2. 2017-2018 Operating Capital Budget Approval
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6.C.3. Growth Task Force Presentation
Presenter:
Derek Diesen, Allison Storti, Page Fleeger
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Superintendent's Contract
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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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