June 13, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
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
Attachments:
()
|
|
2.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.B.1. Monthly Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
|
2.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.D. Student Teaching Agreement: University of Northwestern - St. Paul
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.E. Wayzata City Hall Community Room Contract Renewal
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.G. Adoption of Actual School Calendar for 2015 – 2016
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.H. Adoption of the Revised School Calendar for 2016 – 2017
Agenda Item Type:
Information Item
Attachments:
()
|
|
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
|
3.A. Wayzata Education Fund - Michael Hagerty
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4.B. Employee of the Month - Matt Rohweder from East Middle School
Agenda Item Type:
Information Item
Description:
to be recognized in the September Board Meeting
|
|
4.C. Greenwood Culinary Express Staff
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
6. SUPERINTENDENT'S 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.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
6.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
|
6.C.2. Proposed Budget 2016-2017
Agenda Item Type:
Information Item
|
|
6.C.3. Resolution to Approve Long-Term Facilities Maintenance Capital Expenditure Plan
Agenda Item Type:
Information Item
|
|
6.C.4. Resolution to Certify Population Estimate
Agenda Item Type:
Information Item
|
|
6.C.5. Resolution Authorizing The Superintendent and Executive Director of Finance and Business Services to Execute Purchase Agreement documents for the Purchase of Land
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.6. Resolution Approving Intermediate School District No. 287’s Long-Term Facility Maintenance Program Budget And Authorizing The Inclusion Of A Proportionate Share Of Those Projects In The District’s Application For Long-Term Facility Maintenance Revenue
Agenda Item Type:
Information Item
|
|
6.C.7. Policies for Approval
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
|
|
6.D.1. Supplemental Salaries for 2016-2017
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:
()
|
