July 9, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. 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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2.A. Approval of Minutes
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2.A.1. 6.11.2018 Regular Minutes
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2.B. Finance and Business Recommendations
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2.B.1. Monthly Reports
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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3. REPORTS FROM ORGANIZATIONS
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4. RECOGNITIONS
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4.C. Girls' Track & Field Individual - Carissa Travis
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5. STUDENT CURRICULUM PRESENTATION
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. MDHR Agreement
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6.B. Teaching and Learning
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6.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.C.2. Approval of Purchase Agreement for Land
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6.C.3. Approval of Leaseback Agreement
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6.C.4. Resolution Authorizing the Superintendent and/or Executive Director of Finance and Business Services to Execute Closing Documents for the Purchase of Land
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6.C.5. Master Lease Purchase Agreement - American Capital
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6.C.6. Request for Proposal - On-site Solar EPC Services & PPA Financing
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6.C.7. Approval of Lead in Water Management Plan
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6.D. Human Resource Services
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6.D.1. Revised Contract with Wayzata Principal Personnel 2018-2020
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6.D.2. Contract with Wayzata Custodial Personnel for 2018-2021
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7. OTHER BOARD ACTION
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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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.
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