Download

View Options:

Show Everything
Hide Everything

April 10, 2017 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
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
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
2.D. Designate "Identified Official with Authority" for MDE Access Authorization
Agenda Item Type:  Information Item
2.E. PCard Approval
Agenda Item Type:  Information Item
2.F. BV Mech Reject of all Bids
Agenda Item Type:  Information Item
2.G. Bid Award CMS E-Wing Renovations
Agenda Item Type:  Information Item
2.H. Bid Award PC Skylight Replacement
Agenda Item Type:  Information Item
2.I. Bid Award WMS Parking Lot Rehab
Agenda Item Type:  Information Item
3. RECOGNITIONS
Agenda Item Type:  Information Item
3.A. Retiree Recognition
Agenda Item Type:  Information Item
3.B. April Employee of the Month - Cassie vanKoeverden, Oakwood Elementary
Agenda Item Type:  Information Item
Description:  to be recognized in September
3.C. Scholastic Art Awards
Agenda Item Type:  Information Item
3.D. State Scholastic Chess Championship
Agenda Item Type:  Information Item
Attachments:
3.E. Debate National Championship
Agenda Item Type:  Information Item
Attachments:
4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
4.A. Wayzata High School Student Council Representative
Agenda Item Type:  Information Item
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:  Information Item
5.A. Oakwood Elementary 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.C. Finance and Business Services
Agenda Item Type:  Information Item
6.C.2. Master Lease Purchase Agreement – Apple Inc.
Agenda Item Type:  Information Item
6.D. Human Resource Services
Agenda Item Type:  Information Item
6.D.1. Authorization of Health and Hospitalization Insurance Rates 2017-2018
Agenda Item Type:  Information Item
6.D.2. Authorization of Dental Insurance Rates 2017-2018
Agenda Item Type:  Information Item
7. OTHER BOARD ACTION
Agenda Item Type:  Information Item
8. BOARD REPORTS
Agenda Item Type:  Information Item
8.A. NSBA Highlights
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.
10. ADJOURN
Agenda Item Type:  Information Item
Attachments:
<< Back to the Public Page for Wayzata Public Schools