October 10, 2011 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Information Item
Description:
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:
Attachments:
()
|
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
|
|
2.A.1. Special Meeting - August 30, 2011
Agenda Item Type:
Information Item
|
|
2.A.2. Regular Meeting - September 12, 2011
Agenda Item Type:
Information Item
|
|
2.B. Approval of Revised Board Meeting Calendar - 2012-2013
Agenda Item Type:
Information Item
|
|
2.C. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.D. Human Resource Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.E. Assurance of Compliance with State and Federal Laws Prohibiting Discrimination
Agenda Item Type:
Information Item
|
|
3. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
4.A. October Employee of the Month - Karen Anthony
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.B. MSBA Legislator Recognition - Sen. Gen Olson, Rep. Connie Doepke
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.C. Perfect ACT Score - Wayzata High School Seniors
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
Description:
This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
Attachments:
()
|
|
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
6.A. Superintendent
Agenda Item Type:
Information Item
|
|
6.A.1. Board Policies and Regulations
Agenda Item Type:
Information Item
|
|
6.A.1.i. Board Policy 208 - Board Committees - First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.A.1.ii. Board Policy 209 - Open School Board Meetings - First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.A.1.iii. Board Policy 210 - Closed School Board Meetings - First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.A.1.iv. Board Policy 211 - Board Meeting Procedures - First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.A.1.v. Board Policy 213 - Policy Adoption and Amendment - First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.A.1.vi. Board Policy 217 - Policy Review and Evaluation Opportunities - First Reading
Agenda Item Type:
Information Item
|
|
6.A.1.vii. Board Policy and Regulations 403 & 403-R - Harassment and Violence - First Reading
Agenda Item Type:
Information Item
|
|
6.A.1.viii. Board Policy and Regulations 415 and 415-R - Mandated Reporting of Child Neglect or Physical or Sexual Abuse - First Reading
Agenda Item Type:
Information Item
|
|
6.A.1.ix. Board Polciy 419 - Policies Incorporated by Reference - First Reading
Agenda Item Type:
Information Item
|
|
6.A.1.x. Board Policy and Regulations 502 and 502-R - Student Discipline - First Reading
Agenda Item Type:
Information Item
|
|
6.A.1.xi. Board Policy and Regulations 510 and 510-R - Student Sex Nondiscrimination - First Reading
Agenda Item Type:
Information Item
|
|
6.B. Teaching and Learning
Agenda Item Type:
Information Item
|
|
6.B.1. Tools for Learning - S. Nelson
Agenda Item Type:
Information Item
|
|
6.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
6.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.2. RESOLUTION PROVIDING FOR ISSUANCE OF GENERAL OBLIGATION
AID ANTICIPATION CERTIFICATES OF INDEBTNESS, SERIES 2011A
Agenda Item Type:
Information Item
|
|
6.C.3. Open Enrollment Non-Resident Agreement
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. OTHER BOARD ACTION
Agenda Item Type:
Information Item
Attachments:
()
|
|
8. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
Description:
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.
Attachments:
()
|
|
9. BOARD REPORTS
Agenda Item Type:
Information Item
|
