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September 11, 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
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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
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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.C.2. Approve Participation in the Teachers’ Retirement Association (TRA) Part-Time Teacher Program
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2.D. PCard Approvals
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3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High School Student Council Representative - Grant Collinge
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4. RECOGNITIONS
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4.A. April Employee of the Month - Cassie vanKoeverden, Oakwood Elementary
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4.B. June Employee of the Month - Brian Weitz, Gleason Lake
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4.C. July Employee of the Month - Christina Marietti, Special Services
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4.D. August Employee of the Month - Janet Strobel, Community Ed
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4.E. September Employees of the Month - John Siegrist and Chris Zobrack, Meadow Ridge
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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.A.1. Back to School Update
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6.A.2. Policies for Approval
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6.A.2.i. Policy 101 - School District Legal Status
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6.A.2.ii. Policy 102 - School District Mission Statement
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Attachments:
6.A.2.iii. Policy 403 - Harassment and Violence
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6.A.2.iv. Policy 415 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse Policy
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6.A.2.v. Policy 809 - Authorized Use of District-Owned Materials and Equipment
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Attachments:
6.A.2.vi. Policy 919 - Community Education
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6.A.2.vii. Policy 920 - Use of School District Facilities and Equipment
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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.2. Trustee Appointment to the Minnesota School District Liquid Asset Fund Plus
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6.C.3. Resolution Relating To The Appointment Of Election Judges For The General Election On November 7, 2017.
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6.C.4. Resolution Appointing Absentee Ballot Board Election Judges For The November 7, 2017 General Election
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6.D. Human Resource Services
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6.D.1. Approve Contract with Wayzata Education Association for Fiscal Years 2017-2019
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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8.A. Superintendent's Review Committee
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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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