January 9, 2017 at 7:00 PM - Organizational/Regular Board
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1. CALL TO ORDER/ROLL CALL
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2. ELECTION OF SCHOOL BOARD OFFICERS
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3. 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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3.A. Approval of Minutes
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3.B. Finance and Business Recommendations
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3.B.1. Monthly Reports
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3.C. Human Resource Recommendations
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3.C.1. Monthly Recommendations
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3.D. Election Administration
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3.E. Designation of Official Investment Brokers
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3.F. Designation of Official Cash Depositories
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3.G. Resolution for Machine-Signed Signatures
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3.H. Designation of Authorized Personnel
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3.I. Designation of Auditor
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3.J. Designation of Financial Advisors
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3.K. Designation of Architect & Engineer
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3.L. Designation of Construction Manager
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3.M. Designation of Engineer
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3.N. Bid Award: Greenwood Elementary School 2017/2018 Upgrades
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3.O. Field Experience Partnership Agreement with Saint Mary's University
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3.P. LAC Platform Approval
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3.Q. Reaffirm Current School Board Policies
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3.R. School Board Standard Operating Procedures for 2017
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3.S. Pay Equity Implementation Report
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4. REPORTS FROM ORGANIZATIONS
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4.A. Wayzata High School Student Council Representative - Jessica Schlundt
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5. RECOGNITIONS
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5.B. All-State School Board
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6. STUDENT CURRICULUM PRESENTATION
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.B. Teaching and Learning
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.C.2. Approval of Revised Budget 2016-2017
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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8.A. Board Committee Structure for 2016
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8.B. Board Appointments for 2016
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8.C. School Board Member Compensation for 2016
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10. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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This section of the agenda provides an opportunity for members of the audience to address the
School Board. Speakers will be allotted approximately two minutes. The School Board practice is not to engage in a discussion or debate with the speaker, but rather allow the speaker time to express their thoughts.
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