Download

View Options:

Show Everything
Hide Everything

January 14, 2019 at 7:00 PM - Organizational/Regular Board

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
Attachments:
2. ELECTION OF SCHOOL BOARD OFFICERS
Agenda Item Type:  Information Item
2.A. Election of Chair
Agenda Item Type:  Information Item
Attachments:
2.B. Election of Vice-Chair
Agenda Item Type:  Information Item
Attachments:
2.C. Election of Treasurer
Agenda Item Type:  Information Item
Attachments:
2.D. Election of Clerk
Agenda Item Type:  Information Item
Attachments:
3. 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:
3.A. Approval of Minutes
Agenda Item Type:  Information Item
Attachments:
3.B. Finance and Business Recommendations
Agenda Item Type:  Information Item
3.B.1. Monthly Reports
Agenda Item Type:  Information Item
Attachments:
3.B.2. P-Card Approval
Agenda Item Type:  Information Item
Attachments:
3.B.3. Designation of Official Investment Brokers
Agenda Item Type:  Information Item
Attachments:
3.B.4. Designation of Official Cash Depositories
Agenda Item Type:  Information Item
Attachments:
3.B.5. Resolution for Machine-Signed Signatures
Agenda Item Type:  Information Item
3.B.6. Designation of Authorized Personnel
Agenda Item Type:  Information Item
Attachments:
3.B.7. Designation of Auditor
Agenda Item Type:  Information Item
Attachments:
3.B.8. Designation of Financial Advisors
Agenda Item Type:  Information Item
Attachments:
3.B.9. Designation of Architect & Engineer
Agenda Item Type:  Information Item
Attachments:
3.B.10. Designation of Construction Manager
Agenda Item Type:  Information Item
Attachments:
3.B.11. Designation of Engineer
Agenda Item Type:  Information Item
Attachments:
3.C. Human Resource Recommendations
Agenda Item Type:  Information Item
3.C.1. Monthly Recommendations
Agenda Item Type:  Information Item
Attachments:
3.D. School Board
Agenda Item Type:  Information Item
3.D.1. School Board Standard Operating Procedures for 2019
Agenda Item Type:  Information Item
3.D.2. Reaffirm Current School Board Policies
Agenda Item Type:  Information Item
Attachments:
3.D.3. 2019 School Board Meeting Schedule
Agenda Item Type:  Information Item
3.E. 530-R Wellness Policy Regulations
Agenda Item Type:  Information Item
Attachments:
3.F. Student Teaching Agreement with WSU-La Crosse
Agenda Item Type:  Information Item
4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
4.A. Wayzata High School Student Council Representative - Ruchika Kamojjala
Agenda Item Type:  Information Item
4.B. Wayzata Youth Hockey Donation - Greg Gibson
Agenda Item Type:  Information Item
Attachments:
5. RECOGNITIONS
Agenda Item Type:  Information Item
5.A. Retiree Recognition
Agenda Item Type:  Information Item
Attachments:
5.B. Spotlight Education Honors
Agenda Item Type:  Information Item
Attachments:
5.C. December Employees of the Month - Justin Gress, Fern DeRubeis, Joanna Samuels
Agenda Item Type:  Information Item
Attachments:
5.D. January Employee of the Month - Lori Burros Shoultz
Agenda Item Type:  Information Item
Attachments:
6. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:  Information Item
6.A. Sunset Hill Elementary School
Agenda Item Type:  Information Item
7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:  Information Item
7.A. Superintendent
Agenda Item Type:  Information Item
7.B. Teaching and Learning
Agenda Item Type:  Information Item
7.C. Finance and Business Services
Agenda Item Type:  Information Item
7.C.1. Monthly Financial Reports
Agenda Item Type:  Information Item
Attachments:
7.C.2. Approval of Revised Budget 2018-2019
Agenda Item Type:  Information Item
Attachments:
7.C.3. Approval of Split-Dollar Insurance Agreements
Agenda Item Type:  Information Item
Attachments:
7.D. Human Resource Services
Agenda Item Type:  Information Item
8. OTHER BOARD ACTION
Agenda Item Type:  Information Item
8.A. Board Committee Structure for 2019
Agenda Item Type:  Information Item
Attachments:
8.B. Board Appointments for 2019
Agenda Item Type:  Information Item
Attachments:
8.C. School Board Member Compensation for 2019
Agenda Item Type:  Information Item
Attachments:
9. BOARD REPORTS
Agenda Item Type:  Information Item
Attachments:
10. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:  Information Item
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.
Attachments:
11. ADJOURN
Agenda Item Type:  Information Item
Attachments:
<< Back to the Public Page for Wayzata Public Schools