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January 8, 2018 at 7:00 PM - Organizational/Regular Board

Minutes
1. CALL TO ORDER/ROLL CALL
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2. OATH OF OFFICE TO RE-ELECTED SCHOOL BOARD MEMBERS
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3. ELECTION OF SCHOOL BOARD OFFICERS
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3.A. Election of School Board Chair
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3.B. Election of School Board Vice-Chair
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3.C. Election of School Board Clerk
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3.D. Election of School Board Treasurer
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4. 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:
4.A. Approval of Minutes
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4.B. Finance and Business Recommendations
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4.C. Human Resource Recommendations
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4.C.1. Monthly Recommendations
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4.C.2. Affiliation Agreement with the University of Wisconsin - Green Bay
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4.C.3. Affiliation Agreement with Gustavus Adolphus College
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4.D. Designation of Official Investment Brokers
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4.E. Designation of Official Cash Depositories
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4.F. Resolution for Machine-Signed Signatures
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4.G. Designation of Authorized Personnel
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4.H. Designation of Official Service Provider - Independent Auditor
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4.I. Designation of Official Service Provider - Financial Advisors
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4.J. Designation of Official Service Provider - Architect and Engineer
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4.K. Designation of Official Service Provider - Construction Manager
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4.L. Designation of Official Service Provider - Engineer for Roofing, Windows, Exterior Walls and Pavement Projects
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4.M. Bond Investment Advisory Agreement
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4.N. BID AWARD: Wayzata High School 2018 Flooring Replacement Project
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4.O. Reaffirm Current School Board Policies
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4.P. School Board Standard Operating Procedures for 2018
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4.Q. School Board Meeting and Work Session Schedule for 2018
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5. REPORTS FROM ORGANIZATIONS
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5.A. Wayzata High School Student Council Representative - Grant Collinge
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6. RECOGNITIONS
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6.A. Retiree Recognition
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6.B. Employee of the Month - Steffani Weekly
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6.C. WHS: Mary Poppins - Spotlight Education Honors
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6.D. 3-2-1 National Championship
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7. STUDENT CURRICULUM PRESENTATION
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7.A. Kimberly Lane Elementary School
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8. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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8.A. Superintendent
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8.B. Teaching and Learning
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8.C. Finance and Business Services
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8.D. Human Resource Services
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9. OTHER BOARD ACTION
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9.A. LAC Platform Approval
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9.B. Resolution to Fully Fund Special Education Services (Minnesota)
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9.C. Resolution to Fully Fund Special Education Services (Federal)
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9.D. School Board Committee Structure for 2018
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9.E. School Board Appointments for 2018
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10. BOARD REPORTS
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11. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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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.
12. ADJOURN
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