June 14, 2010 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. Regular Meeting - April 12, 2010
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2.A.2. Regular Meeting - May 10, 2010
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2.A.3. Special Meeting - May 24, 2010
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2.B. Finance and Business Recommendations
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2.C. BID AWARD: 2010 Pavement Rehabilitation
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2.D. Health/Safety Plan - Attachment 10
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2.E. Early Childhood Special Education Contract with Wayzata Community Church
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2.F. Human Resource Recommendations
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3. STUDENT CURRICULUM PRESENTATION - Kimberly Lane Elementary
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4. RECOGNITIONS
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4.A. June Employee of the Month - Birchview Elementary - Carmen Block
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4.B. WPS 2009-2010 Retirees
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4.C. Minnesota Athletic Director of the Year - Jaime Sherwood
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4.D. Certificate of Excellence - Rodger Schaefbauer, District Health and Safety Coordinator
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4.E. Math Masters - Kimberly Lane Elementary
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4.F. NCTE Promising Young Writers Contest
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4.G. Minnesota Scholars of Distinction
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4.H. WHS Synchronized Swimming State Champions
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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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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.B. Curriculum and Instruction
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6.B.1. Approval of Kimberly Lane Elementary Shared Decisions Agreement
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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. Approval of Revised 2009 - 2010 Budget
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6.C.3. Adoption of Proposed 2010 - 2011 Budget
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6.C.4. Resolution Regarding Certification of District 284 Population
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6.D. Human Resource Services
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6.D.1. Unaffilliated Pay Structure/Handbooks - 2010-2011
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6.D.2. Resolution Regarding Terminiation and Non-Renewal of Teaching Contracts
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7. OTHER BOARD ACTION
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7.A. Board Legislative Action Committee Appointment - July 2010 - June 2011
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7.B. Approval of the School Board Meeting Schedule for the 2011 - 2012 School Year
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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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9. BOARD REPORTS
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9.A. Legislative Action Committee Year End Report - B. Noyed, C. Polzin
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10. NEW BUSINESS
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