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September 9, 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.A. Approval of Minutes
Agenda Item Type:  Information Item
2.B. Finance and Business Services
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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.D. Student Teaching Agreements
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3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High Student Council Representative
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4. RECOGNITIONS
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4.A. Retiree Recognition
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Attachments:
4.B. Employee of the Month - July; Dawn Willar
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4.C. Employee of the Month - August; Becca Boggs
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4.D. Employee of the Month - September; Aaron Benesh
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5. STUDENT CURRICULUM PRESENTATION
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5.A. Oakwood Elementary
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6. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Back-to-School Presentation
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6.B. Teaching and Learning
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6.B.1. WPS e-Learning Day
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6.C. Finance and Business Services
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6.C.2. Resolution Granting Proposed Property Tax Abatement
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6.C.3. Resolution Authorizing Sale of Abatement Bonds, 2019A
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6.C.4. Resolution Authorizing Sale of Certificates of Participation, 2019B
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6.D. Human Resource Services
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6.D.1. Teacher Contract with Wayzata Education Association for Fiscal Years 2019-2021
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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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