December 10, 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. OPEB Investment Policy Statement
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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2.D. Student Teaching Agreement with Purdue
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3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High School Student Council Representative - Ruchika Kamojjala
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4. RECOGNITIONS
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4.A. Retiree Recognition
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4.B. Jordan McGinty – Class AA Girls’ Swim and Dive 100 Yard Freestyle champion
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Plymouth Creek Elementary
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Independent Provider Policy
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6.A.2. 300 Series Policies
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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. Certification of 2018 Payable 2019 Tax Levy
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6.C.3. Combined Polling Places
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6.C.4. Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2018
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6.C.4.i. Audit Report
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6.C.5. Truth in Taxation
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. 2019 LAC Platform
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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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