May 8, 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.A.1. April 10, 2017 Regular 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.B.2. WHS Pavement Bid
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2.B.3. WHS Flooring Bid
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2.B.4. PC Flooring
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2.B.5. MR Addition
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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2.D. Policy 416 Family and Medical Leave
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3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High School Student Council Representative
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3.B. Youth Hockey Association - Greg Gibson
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3.C. Wayzata Education Fund - Michael Hagerty
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4. RECOGNITIONS
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4.A. Retiree Recognition
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4.B. Employees of the Month
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4.B.1. Jen King
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4.B.2. Peggy Zimmer
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Greenwood Elementary School
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Enrollment Growth and Funding Needs
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6.A.2. 200 Series Policies
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6.B. Teaching and Learning
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6.B.1. Policy 530 Wellness
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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. Resolution Establishing Combined Polling Places and Designating Hours
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6.D. Human Resource Services
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6.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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7. OTHER BOARD ACTION
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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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