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May 14, 2018 at 6:00 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.A.1. April 16, 2018 Regular Meeting
Agenda Item Type:  Information Item
2.A.2. April 30, 2018 Special Meeting
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2.A.3. April 30, 2018 Closed Meeting
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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. Driver Education (RFP) Contract
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2.B.3. Approval of Technology Levy Budget 2018-2019
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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2.D. Agreement between Luther College and WPS
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3. REPORTS FROM ORGANIZATIONS
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4. RECOGNITIONS
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4.A. Retiree Recognition
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4.B. Wayzata High School Scholastic Art Awards
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4.C. Employee of the Month - Danielle Miller; Birchview
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4.D. Plymouth and Wayzata Lions Clubs - Vision Screener
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4.E. Wayzata Youth Hockey
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4.F. WEF Grant Recipients
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Attachments:
5. STUDENT CURRICULUM PRESENTATION
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5.A. Oakwood & Gleason Lake Elementary Schools
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Policy 920 Use of School District Facilities and Equipment
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6.B. Teaching and Learning
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6.C. Finance and Business Services
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6.D. Human Resource Services
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6.D.1. Authorization of Life and Long-Term Disability RFP Pocess
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6.D.2. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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9. 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.
10. ADJOURN
Agenda Item Type:  Information Item
Attachments:
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