February 12, 2007 at 7:30 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 of 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.B. Finance and Business Recommendations
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2.C. Human Resource Recommendations
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2.D. Workers' Compensation Coverage - School Board Members
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2.E. Addition to School Board Meeting Schedule
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2.E.1. Establish Closed Board Meetings for Negotiation Purposes
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2.F. Approval of the Changes in the WMEP Joint Powers Agreement - Second Engrossment
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3. RECOGNITIONS
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3.A. February Employee of the Month -Mitzi Dosher - Greenwood Elementary
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3.B. Wayzata Public Schools Education Foundation Grants - Janet Schutz
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3.D. AMC 8 Perfect Test Score - Rohit Agrawal
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3.E. WHS Stock Market Team
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3.F. 2006 Presidential Award for Excellence in Mathematics Teaching - State Level Finalist - Barb Abramson
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3.G. Wayzata Public Schools 2007 Retirees
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4. 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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4.A. Putting Family First Night - March 5, 2007 - Barbara Carlson, President and Co-Founder
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4.B. Student Council - Sarah Sanders
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5. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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5.A. Superintendent
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5.A.1. Proclamation - National Career and Technical Education Month - February 2007
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5.A.2. Approval of Elementary Attendance Boundary Changes for 07-08
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5.B. Curriculum and Instruction
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5.B.1. Oakwood Elementary Student Presentation
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5.B.2. Approval of Proposed Oakwood Elementary School Site Plan - Dennis Grasmick
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5.B.3. Special Education Report - Lori Fildes
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5.C. Finance and Business Services
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5.C.1. Monthly Financial Reports
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5.D. Human Resource Services
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6. OTHER BOARD ACTION
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7. 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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8. BOARD REPORTS
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8.A. 2006 School Board Self-Evaluation - Board Chair Cohen
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9. NEW BUSINESS
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10. ADJOURN
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