April 8, 2019 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. Bid Awards for Central Middle School Renovations
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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2.D. Independent Provider Approval
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2.D.1. The Wayzata Community Sailing Center
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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. Minnesota Scholastic Art Awards Gold Key Award Winners
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4.C. CMS Science Bowl State Championship
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4.D. MATHCOUNTS State Championship
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4.E. Math Team State Championship
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4.F. Chess Team State Championship
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4.G. Mara McCollor, Girls' Nordic Ski State Champion
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4.H. Lauren Hlavacek, National Community Service Ambassador Award from the United Nations Association of the United States of America
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4.I. March Employee of the Month - Leslie Jones
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4.J. April Employee of the Month - Tommie Powell
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Central Middle 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.B.1.i. Policy 620 Student Activity Fees
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6.B.1.ii. Policy 621 Interscholastic Athletics
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6.B.1.iii. Policy 626 Nonpublic Student Participation
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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. Resolution Authorizing the Superintendent and/or Executive Director of Finance and Business Services to Execute Closing Documents for the Sale of Land
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6.D. Human Resource Services
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6.D.1. Authorization of Dental Insurance Rates 2019-2020
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6.D.2. Authorization of Health and Hospitalization Insurance Rates 2019-2020
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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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