May 13, 2019 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. 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:
Attachments:
()
|
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
|
|
2.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.B.1. Monthly Reports
Agenda Item Type:
Information Item
|
|
2.B.2. PCard Approval
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.B.3. Bid Awards
Agenda Item Type:
Information Item
|
|
2.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
|
2.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
|
|
2.C.2. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
Agenda Item Type:
Information Item
|
|
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
|
3.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
|
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4.A. Retiree Recognition
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.B. WHS Science Bowl
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.C. Quiz Bowl State Champions
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.C.1. EMS Team
Agenda Item Type:
Information Item
|
|
4.C.2. WMS Individual
Agenda Item Type:
Information Item
|
|
4.E. 2019 U.S. Presidential Scholar
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.F. National Community Service Ambassador Award
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.G. powerED Energy Champions
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.H. 2019 Wayzata Inclusive Education Award
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.I. Employee of the Month
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.J. Youth Hockey Association
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.K. WEF Grants
Agenda Item Type:
Information Item
|
|
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
6. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
6.A. Superintendent
Agenda Item Type:
Information Item
|
|
6.B. Teaching and Learning
Agenda Item Type:
Information Item
|
|
6.B.1. Policies for Approval
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.B.1.i. Development of Parent and Family Engagement for Title I Programs
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.B.1.ii. Commercial Media Use
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.B.1.iii. Copyright
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
6.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
|
6.C.2. VEBA Plan Administrator
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
|
|
6.D.1. Unaffiliated Salary Schedule and Handbook for 2019-2020
Agenda Item Type:
Information Item
|
|
7. OTHER BOARD ACTION
Agenda Item Type:
Information Item
|
|
9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
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.
Attachments:
()
|
