January 14, 2019 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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2.A. Election of Chair
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2.B. Election of Vice-Chair
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2.C. Election of Treasurer
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2.D. Election of Clerk
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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.B.2. P-Card Approval
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3.B.3. Designation of Official Investment Brokers
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3.B.4. Designation of Official Cash Depositories
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3.B.5. Resolution for Machine-Signed Signatures
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3.B.6. Designation of Authorized Personnel
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3.B.7. Designation of Auditor
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3.B.8. Designation of Financial Advisors
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3.B.9. Designation of Architect & Engineer
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3.B.10. Designation of Construction Manager
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3.B.11. Designation of Engineer
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3.C. Human Resource Recommendations
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3.C.1. Monthly Recommendations
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3.D. School Board
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3.D.1. School Board Standard Operating Procedures for 2019
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3.D.2. Reaffirm Current School Board Policies
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3.D.3. 2019 School Board Meeting Schedule
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3.E. 530-R Wellness Policy Regulations
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3.F. Student Teaching Agreement with WSU-La Crosse
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4. REPORTS FROM ORGANIZATIONS
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4.A. Wayzata High School Student Council Representative - Ruchika Kamojjala
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4.B. Wayzata Youth Hockey Donation - Greg Gibson
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5. RECOGNITIONS
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5.A. Retiree Recognition
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5.B. Spotlight Education Honors
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5.C. December Employees of the Month - Justin Gress, Fern DeRubeis, Joanna Samuels
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5.D. January Employee of the Month - Lori Burros Shoultz
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6. STUDENT CURRICULUM PRESENTATION
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6.A. Sunset Hill Elementary School
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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 2018-2019
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7.C.3. Approval of Split-Dollar Insurance Agreements
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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 2019
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8.B. Board Appointments for 2019
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8.C. School Board Member Compensation for 2019
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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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