November 13, 2006 at 7:00 PM - Regular
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2. Approval of Agenda and *Consent Agenda Items
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Consent Agenda items (indicated by an asterisk*) 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 from the Consent Agenda and addressed in sequence.
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3. *Approval of Minutes
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4. Recognitions
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4.A. November Employee of the Month - Carol Wyffels
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4.B. MASMS Supervisor of the Year - Joe Matson
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4.C. Wayzata Music Boosters (WMEB)
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4.D. Blue Ribbon School - Gleason Lake Elementary
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4.E. Lifesaver - Lynda Lankford
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4.F. Esteemed Teachers and National Merit Scholarship Semifinalists
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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. Resolution - American Education Week
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6.A.2. CES Annual Report - Jim Brandl, Lynn Vettel, and Marcia Treno
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6.A.3. *Required Board Review of Policies (Annual)
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6.A.3.i. Board Policy 415 - "Mandated Reporting Of Child Neglect Or Physical Or Sexual Abuse" - Second Reading and Adoption
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6.A.4. *Required Board Review of Policies (Per 3-year Cycle)
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6.A.4.i. Board Policy 401 - "Drug-Free Worksplace/Drug-Free School" - Second Reading and Adoption
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6.A.4.ii. Board Policy 404 - "Drug-Free Workplace/Drug-Free School" - Second Reading and Adioption
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6.A.4.iii. Board Policy 405 - "Staff Hiring" - Second Reading and Adoption
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6.A.4.iv. Board Policy 411 - "Staff Hiring" - Second Reading and Adoption
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6.A.4.v. Board Policy 414 - "Students And Employees With Communicable Diseases" - Second Reading and Adoption
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6.A.4.vi. Board Policy 417 - "Employee Right To Know Exposure To Hazardous Substances" - Second Reading and Adoption
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6.A.4.vii. Board Policy 419 - "Policies Incorporated By Reference" - Second Reading and Adoption
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6.A.5. *Proposed Amendments to Board Policies and Regulations (Minor Changes)
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6.A.5.i. Proposed Amendment to Board Policy 701 - "Budget Implementation" - Second Reading and Adoption
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6.A.5.ii. Proposed Amendment to Board Policy 708 - "Grant Applications" - Second Reading and Adoption
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6.A.5.iii. Proposed Amendment to Board Policy and Regulations 717 and 717-R - "Expense Reimbursement" - Second Reading and Adoption
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6.A.5.iv. Proposed Amendment to Board Policy 809 - "Authorized Use Of District-Owned Materials and Equipment" - Second Reading and Adoption
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6.A.6. *Proposed Amendments to Board Policies and Regulations
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6.A.6.i. Proposed Amendment to Board Policy and Regulations 720 and 720-R - "Disposal Of Surplus Property" - Second Reading and Adoption
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6.A.6.ii. Proposed Amendment to Board Policy and Regulations 727 and 727-R - "District Owned Vehicles" - Second Reading and Adoption
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6.B. Curriculum and Instruction
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6.B.1. Approval of Proposed West Middle School Site Plan - Susan Sommerfeld
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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. *Finance and Business Recommendations
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6.D. Human Resource Services
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6.D.1. *Human Resource Recommendations
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7. Other Board Action
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7.A. *Changes to School Board Meeting Schedule
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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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10. New Business
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11. Adjourn
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