December 11, 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.B. Finance and Business Recommendations
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2.B.1. Monthly Reports
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2.B.2. Authorization of Issuance of Individual Procurement Card (P-Card)
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2.B.3. OPEB Investment Policy Statement and Appointment of OPEB Committee Members
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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 - Dan Roberts
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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.1. Comprehensive Annual Fiscal Report
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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.4. Monthly Financial Reports
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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.3. Policy 208-R
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5.B.4. Policy 211
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5.C. Teaching and Learning
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5.C.1. Resolution Relating To The Intent To Withdraw From The West Metro Education Program
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5.D. Human Resource Services
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6. OTHER BOARD ACTION
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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.
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