February 10, 2014 at 7:00 PM - Regular

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA AND CONSENT AGENDA

2.A. Approval of Minutes

2.A.1. Regular/Organizational Board Meeting - January 13, 2014

2.A.2. Special Board Meeting - January 27, 2014

2.A.3. Special Board Meeting - February 3, 2014

2.B. School Board Meetings on Columbus Day 2014 and 2015

2.C. School Board Meeting Calendar July 2014 - December 2015

2.D. Business and Finance Recommendations

2.E. Human Resource Recommendations

3. STUDENT CURRICULUM PRESENTATION

3.A. Wayzata High School - J. Johnson and A. Nisbet

4. RECOGNITIONS

4.A. WHS Employee of the Month Erin O'Neill February 2014

4.B. WHS Employee of the Month Diane Hosker February 2014

4.C. Wayzata Public Schools Retirements

4.D. Career and Technical Education Month

4.E. Wayzata Public Schools Education Foundation Grant Awards

4.F. CDA Adapted Physical Education Teacher of the Year - Mike Doyle

4.G. Middle School Impact Award

4.H. Perfect ACT Scores

4.I. MSAA Awards

5. REPORTS FROM ORGANIZATIONS

5.A. Student Council

6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS

6.A. Superintendent

6.B. Teaching and Learning

6.C. Business and Finance Services

6.D. Human Resource Services

7. OTHER BOARD ACTION

8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD

9. BOARD REPORTS

10. ADJOURN