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November 13, 2017 at 6:00 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.2. Lease Agreement: Eagle Brook Church
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2.B.3. BID AWARD: Birchview Elementary Mechanical Improvements
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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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. Retiree Recognition
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4.B. Employee of the Month - Craig Hawkinson: Plymouth Creek Elementary
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4.C. Bill Miles MSHSL Hall of Fame
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4.D. Boys' Cross Country
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4.E. Girls' Cross Country
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4.F. Boys' Soccer
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5. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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5.A. Superintendent
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5.A.1. Policy 205
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5.A.4. Policy 213
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5.A.5. Policy 214
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5.A.6. Policy 220
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5.A.7. Repeal Policy 221
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5.A.8. Policy 222
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5.A.9. Policy 223
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5.A.11. Repeal Policy 226
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5.A.12. Policy 227
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5.B. Teaching and Learning
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5.C. Finance and Business Services
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5.C.3. Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties
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5.D. Human Resource Services
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5.D.1. Home Base Contract
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6. OTHER BOARD ACTION
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7. BOARD REPORTS
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8. 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.
9. ADJOURN
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Attachments:
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