January 13, 2020 at 7:00 PM - Organizational/Regular Board
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1. CALL TO ORDER/ROLL CALL
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3. ELECTION OF SCHOOL BOARD OFFICERS
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3.A. Election of Chair
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3.B. Election of Vice-Chair
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3.C. Election of Treasurer
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3.D. Election of Clerk
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4. 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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4.A. Approval of Minutes
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4.B. Finance and Business Recommendations
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4.B.1. Monthly Reports
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4.B.2. Annual Official Designations
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4.B.3. P-Card Approval
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4.C. Human Resource Recommendations
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4.C.1. Monthly Recommendations
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4.D. School Board
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4.D.1. School Board Standard Operating Procedures for 2020
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4.D.2. Reaffirm Current School Board Policies
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4.D.3. 2020 School Board Meeting Schedule
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4.E. Annual Waive Statutory Pledge Requirements
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4.F. Student Teaching Agreements
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4.G. Legislative Action Committee Platform
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4.H. Approve Independent Provider
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5. REPORTS FROM ORGANIZATIONS
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5.A. Wayzata High School Student Council Representative
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6. RECOGNITIONS
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6.B. Spotlight Education Honors - Legally Blonde
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6.C. Math Madness National Championship
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6.D. MN National Outstanding Assistant Principal - Ashley Farrington
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6.E. January Employee of the Month
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7. STUDENT CURRICULUM PRESENTATION
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7.A. East Middle School
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8. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
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8.A. Superintendent
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8.B. Teaching and Learning
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8.B.1. Policies for Approval
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8.B.1.i. 501 Student Disability Nondiscrimination
502 Student Discipline 503 Compulsory Attendance 506 Student Dress Code ? Grading and Assessment 512 Notification of Violent Behavior by Students 513 Hazing Prohibition 516 Search of Student Lockers, Desks, Personal Possessions and Student’s Person 519 Weapons
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8.C. Finance and Business Services
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8.C.1. Monthly Financial Reports
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8.C.2. Approval of Revised Budget 2019-2020
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8.C.3. Authorize the Executive Director of Finance and Business to Execute an Amendment to License Agreements with the City of Plymouth
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8.D. Human Resource Services
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9. OTHER BOARD ACTION
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9.A. Board Committee Structure for 2020
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9.B. Board Appointments for 2020
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9.C. School Board Member Compensation for 2020
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10. BOARD REPORTS
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11. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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This section of the agenda provides an opportunity for members of the audience to address the
School Board. Speakers will be allotted approximately two minutes. The School Board practice is not to engage in a discussion or debate with the speaker, but rather allow the speaker time to express their thoughts.
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