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December 11, 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.2. Authorization of Issuance of Individual Procurement Card (P-Card)
Agenda Item Type:  Information Item
2.B.3. OPEB Investment Policy Statement and Appointment of OPEB Committee Members
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
4. RECOGNITIONS
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4.A. Retiree Recognition
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4.B. Employee of the Month - Dan Roberts
Agenda Item Type:  Information Item
4.C. Club Y.E.S
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4.D. AP Honor Roll
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5. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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5.A. Finance and Business Services
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5.A.2. Resolution Establishing Combined Polling Places and Designating Hours
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5.A.3. Truth in Taxation
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5.A.5. Levy Certification
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5.B. Superintendent
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5.B.1. Policy 203
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5.B.2. Policy 208
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Attachments:
5.B.3. Policy 208-R
Agenda Item Type:  Information Item
5.C. Teaching and Learning
Agenda Item Type:  Information Item
5.C.1. Resolution Relating To The Intent To Withdraw From The West Metro Education Program
Agenda Item Type:  Information Item
5.D. Human Resource Services
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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
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.
9. ADJOURN
Agenda Item Type:  Information Item
Attachments:
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