September 9, 2013 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 of 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. Regular Meeting - June 10, 2013
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2.A.2. Special Meeting - June 24, 2013
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2.A.3. Regular Meeting - July 8, 2013
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2.A.4. Special Meeting - July 22, 2013
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2.B. Approve Election Judge Salaries for the November 5, 2013 General Election
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2.C. Finance and Business Recommendations
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2.D. BID AWARD: Central Services Facility Addition
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2.E. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION
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4. RECOGNITIONS
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4.A. September Employee of the Month - John P. Weber - Sunset Hill Elementary
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4.B. Wayzata Public Schools 2013 - 2014 Retirees
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5. REPORTS FROM ORGANIZATIONS
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This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
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5.A. Student Council
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Phase III Facility Recommendations and Proposed Funding Mechanisms
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6.A.2. Report on the Start of the 2013-2014 School Year
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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.D. Human Resource Services
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6.D.1. Approval of the Contract with the Wayzata Education Association for Fiscal Years 2013-2015
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7. OTHER BOARD ACTION
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7.A. Resolution Relating to the Appoint. of Election Judges for the General Election on November 5, 2013
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7.B. Resolution Appointing Absentee Ballot Board Election Judges For The November 5, 2013 General Election
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8. 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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9. BOARD REPORTS
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9.A. Superintendent Evaluation/Compensation Committee - J. Hesby
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