April 10, 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. Designate "Identified Official with Authority" for MDE Access Authorization
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2.E. PCard Approval
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2.F. BV Mech Reject of all Bids
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2.G. Bid Award CMS E-Wing Renovations
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2.H. Bid Award PC Skylight Replacement
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2.I. Bid Award WMS Parking Lot Rehab
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3. RECOGNITIONS
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3.B. April Employee of the Month - Cassie vanKoeverden, Oakwood Elementary
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to be recognized in September
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3.C. Scholastic Art Awards
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3.D. State Scholastic Chess Championship
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3.E. Debate National Championship
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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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5.A. Oakwood 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.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.C.2. Master Lease Purchase Agreement – Apple Inc.
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6.D. Human Resource Services
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6.D.1. Authorization of Health and Hospitalization Insurance Rates 2017-2018
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6.D.2. Authorization of Dental Insurance Rates 2017-2018
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7. OTHER BOARD ACTION
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8.A. NSBA Highlights
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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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