April 16, 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. PCard Approvals
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2.B.3. Milk and Milk Products Bid Award Fiscal 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.C.2. Professional Leaves of Absence for the 2018-2019 School Year
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2.D. Designate "Identified Official with Authority" for MDE Access Authorization
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2.E. Adjustments to the Yearly Board Meeting Schedule
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2.F. Student Teaching Affiliation Agreement Between GCU and WPS
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2.G. UMN Partnership
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2.H. School Resource Officer Agreement – City of Wayzata
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3. RECOGNITIONS
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3.A. Retiree Recognition
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3.B. April Employee of the Month - Kaja Martinson, CMS
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4. REPORTS FROM ORGANIZATIONS
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4.A. Wayzata High School Student Council Representative
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Wayzata High 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.B.1. Policies for Approval
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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.D. Human Resource Services
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6.D.1. Authorization of Health and Hospitalization Insurance Rates 2018-2019
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6.D.2. Authorization of Dental Insurance Rates 2018-2019
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7. OTHER BOARD ACTION
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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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