March 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. Oakwood Roofing Rehabilitation
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2.E. Plymouth Creek Mechanical Improvements
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2.F. Plymouth Creek Window and Door Replacement/Wall Rehabilitation
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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. National Prudential Award
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4.D. Employee of the Month
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4.D.1. March - Birchview Elementary
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Sunset Hill Elementary 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.B.1. Integration Budget
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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 Culinary Express Prices Effective 2017-2018
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6.C.3. Resolution Authorizing the Superintendent and/or Executive Director of Finance and Business Services to Execute Purchase Agreement Documents for Purchase of Land
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6.C.4. Approve 800 Series Policies
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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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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.
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