February 12, 2018 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. BID AWARD - Gleason Lake Elementary School 2018 Mechanical Upgrades Project
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2.B.4. BID AWARD - Wayzata West Middle School Makeup Air Unit Replacement Project
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2.B.5. BID AWARD - Sunset Hill Roof Rehabilitation
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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
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4. RECOGNITIONS
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4.A. Retiree Recognition
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4.B. Employee of the Month - Amy Schmidt
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Meadow Ridge Elementary School
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.B. Teaching and Learning
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6.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.C.2. Guiding Principles of Attendance Area Reconfiguration
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. School Board Member Compensation for 2018
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7.B. Authorize Holding School Board Regular Meetings on Columbus Day
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8. BOARD REPORTS
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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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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