August 10, 2015 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. 7.13.2015 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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2.D. LAC Board Representative Appointment
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3. RECOGNITIONS
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3.B. August Employee of the Month - Tim Hicks
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4. REPORTS FROM ORGANIZATIONS
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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. Policies for First Reading
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6.A.1.ii. Policy 901 - Communication and Public Information Program
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6.A.1.iii. Policy 905 - Community Involvement in Decision Making
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6.A.1.iv. Policy 909 - Visitors
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6.A.1.v. Policy 910 - Distribution/Posting of Promotional Literature
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6.A.1.vi. Policy 912 - Public Complaints
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6.A.1.vii. Policy 916 - Relations with Political Organizations
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6.B. Teaching and Learning
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6.B.1. Policies for Second Reading
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6.B.1.i. Policy 527 - Student Medication
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6.B.1.ii. Policy 529 - Public Complaints About Curriculum or Educational Materials
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6.B.2. Approval of Alternative Delivery of Specialized Instructional Services (ADSIS) Grant for 2015-2016
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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. Resolution for Long-term Facilities Maintenance Revenue Program Approval for Wayzata Public Schools
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6.C.3. Long-term Facilities Maintenance Revenue Program Approval for Proportionate Share of Intermediate District 287
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6.C.4. Resolution For The Hennepin County School Recycling Incentive Funds Grant
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6.C.5. Resolution Relating to the Election of School Board Members and Calling The School District General Election
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6.C.6. Resolution Establishing REVISED Combined Polling Places and Designating Hours
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6.C.7. Administrative Attendance Elementary Boundary Change for 2015-2016 School Year
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6.C.8. Approval of Permanent and Temporary Land Easement for Sanitary Sewer
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6.C.9. Acquisition of Land Adjacent to Birchview Elementary School
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6.C.10. Authorization for District to Enter into a Lease Agreement with Minnesota School of Business
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8.A. WMEP Updates - Jay Hesby
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8.B. Superintendent's Evaluation Committee - Chris McCullough
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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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