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June 10, 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
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:
2.B. Finance and Business Services
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2.B.1. Monthly Reports
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2.B.2. PCard Approval
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2.C. Human Resource Services
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2.C.1. Monthly Recommendations
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2.C.2. Unaffiliated Handbook Language Change: Levels 4-9
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2.E. Adoption of Actual School Calendar for 2018-2019
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2.F. Wayzata City Hall Community Room Use Agreement
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3. REPORTS FROM ORGANIZATIONS
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4. RECOGNITIONS
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4.A. Retiree Recognition
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Attachments:
4.B. Girls' Synchronized Swim
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4.C. Perfect SAT
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4.D. 2019 US Presidential Scholar
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4.E. MDE Scholars of Distinction
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4.F. East Middle School Employee Recognition
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4.G. Employee of the Month
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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. Policy Approval
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6.B.1.i. 527 Student Medication
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6.B.1.ii. 612 Student Travel
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6.B.1.iii. 617 School Volunteers
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6.C. Finance and Business Services
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6.C.2. Approve Preliminary 2019-2020 Budget
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6.C.3. Approved Revised 2018-2019 Budget
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6.C.5. Resolution to take Student Activities Under Board Control
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6.C.6. Apple Lease
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6.C.7. School Board Candidate Filing
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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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8.A. WMEP Update
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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
Agenda Item Type:  Information Item
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