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May 13, 2019 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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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
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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 Approval
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2.B.3. Bid Awards
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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. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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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. WHS Science Bowl
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4.C. Quiz Bowl State Champions
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4.C.1. EMS Team
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4.C.2. WMS Individual
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4.D. Perfect ACT
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4.E. 2019 U.S. Presidential Scholar
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4.F. National Community Service Ambassador Award
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4.G. powerED Energy Champions
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4.H. 2019 Wayzata Inclusive Education Award
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4.I. Employee of the Month
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4.J. Youth Hockey Association
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4.K. WEF Grants
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5. STUDENT CURRICULUM PRESENTATION
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6. ADMINISTRATIVE 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. Development of Parent and Family Engagement for Title I Programs
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6.B.1.ii. Commercial Media Use
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6.B.1.iii. Copyright
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6.C. Finance and Business Services
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6.C.2. VEBA Plan Administrator
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6.D. Human Resource Services
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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
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