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June 12, 2017 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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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
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2.B.1. Monthly Reports
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2.B.2. BID AWARD: Meadow Ridge Elementary Addition  WS 09-D/WS 10-A
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2.B.3. Authorization of Issuance of Individual Procurement Card
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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2.D. Adoption of Actual School Calendar for 2016-2017
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2.E. Adoption of the School Calendar for 2018-2019
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2.F. Approval of Membership in the MSHSL for 2017-2018
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3. REPORTS FROM ORGANIZATIONS
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4. RECOGNITIONS
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4.A. CMS Pennies for Patients
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4.B. Synchro Swim State Championship
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4.C. Presidential Scholar, William Drew
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4.D. International Science and Engineering Fair, Gauri Binoy
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4.E. Recognizing Inspiring School Employees Award, Mike Poke
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4.F. MASBO Rising Star, Melissa Lahr
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4.G. Retiree Recognition
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5. STUDENT CURRICULUM PRESENTATION
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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. Policy 524: Extracurricular and Cocurricular Student Behavior
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6.C. Finance and Business Services
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6.C.2. Revised Budget 2016-2017
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6.C.3. Proposed Budget 2017-2018
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6.C.4. Certifying the Population Estimate for the 2017 Levy, Payable 2018
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6.C.5. Wayzata ISD #284 – Resolution to Approve Long-Term Facilities Maintenance Capital Expenditure Plan
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6.C.7. Master Lease Purchase Agreement – Apple Inc.
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6.C.8. School Board Candidate Filing Period
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6.C.9. Comprehensive Funding Needs Presentation
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6.D. Human Resource Services
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6.D.1. Approve the Unaffiliated Salary Schedule and Summary Language Changes for  2017-2018
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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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.
10. ADJOURN
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Attachments:
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