January 8, 2018 at 7:00 PM - Organizational/Regular Board
| Minutes |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. OATH OF OFFICE TO RE-ELECTED SCHOOL BOARD MEMBERS
Agenda Item Type:
Information Item
Attachments:
()
|
|
3. ELECTION OF SCHOOL BOARD OFFICERS
Agenda Item Type:
Information Item
|
|
3.A. Election of School Board Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.B. Election of School Board Vice-Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.C. Election of School Board Clerk
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.D. Election of School Board Treasurer
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. 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:
|
|
4.A. Approval of Minutes
Agenda Item Type:
Information Item
|
|
4.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
4.B.1. Monthly Reports
Agenda Item Type:
Information Item
|
|
4.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
|
4.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
|
|
4.C.2. Affiliation Agreement with the University of Wisconsin - Green Bay
Agenda Item Type:
Information Item
|
|
4.C.3. Affiliation Agreement with Gustavus Adolphus College
Agenda Item Type:
Information Item
|
|
4.D. Designation of Official Investment Brokers
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.E. Designation of Official Cash Depositories
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.F. Resolution for Machine-Signed Signatures
Agenda Item Type:
Information Item
|
|
4.G. Designation of Authorized Personnel
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.H. Designation of Official Service Provider - Independent Auditor
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.I. Designation of Official Service Provider - Financial Advisors
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.J. Designation of Official Service Provider - Architect and Engineer
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.K. Designation of Official Service Provider - Construction Manager
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.L. Designation of Official Service Provider - Engineer for Roofing, Windows, Exterior Walls and Pavement Projects
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.M. Bond Investment Advisory Agreement
Agenda Item Type:
Information Item
|
|
4.N. BID AWARD: Wayzata High School 2018 Flooring Replacement Project
Agenda Item Type:
Information Item
|
|
4.O. Reaffirm Current School Board Policies
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.P. School Board Standard Operating Procedures for 2018
Agenda Item Type:
Information Item
|
|
4.Q. School Board Meeting and Work Session Schedule for 2018
Agenda Item Type:
Information Item
|
|
5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
|
5.A. Wayzata High School Student Council Representative - Grant Collinge
Agenda Item Type:
Information Item
|
|
6. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
6.A. Retiree Recognition
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.B. Employee of the Month - Steffani Weekly
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C. WHS: Mary Poppins - Spotlight Education Honors
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.D. 3-2-1 National Championship
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
7.A. Kimberly Lane Elementary School
Agenda Item Type:
Information Item
|
|
8. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
8.A. Superintendent
Agenda Item Type:
Information Item
|
|
8.B. Teaching and Learning
Agenda Item Type:
Information Item
|
|
8.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
8.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
8.D. Human Resource Services
Agenda Item Type:
Information Item
|
|
9. OTHER BOARD ACTION
Agenda Item Type:
Information Item
|
|
9.A. LAC Platform Approval
Agenda Item Type:
Information Item
|
|
9.B. Resolution to Fully Fund Special Education Services (Minnesota)
Agenda Item Type:
Information Item
|
|
9.C. Resolution to Fully Fund Special Education Services (Federal)
Agenda Item Type:
Information Item
|
|
9.D. School Board Committee Structure for 2018
Agenda Item Type:
Information Item
|
|
9.E. School Board Appointments for 2018
Agenda Item Type:
Information Item
|
|
11. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
Description:
This section of the agenda provides an opportunity for members of the audience to address the
School Board. Speakers will be allotted approximately two minutes. The School Board practice is not to engage in a discussion or debate with the speaker, but rather allow the speaker time to express their thoughts.
Attachments:
()
|
