November 13, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Action 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 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Approval of Minutes
Agenda Item Type:
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2.B. Finance and Operations
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2.B.1. Monthly Reports
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2.B.1.i. Board Gifts- October 2023
Agenda Item Type:
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2.B.1.ii. Check Reports- October 2023
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2.B.1.iii. Wire, EFT & ACH- September 2023
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2.B.2. Bid Approval- WHS Auditorium
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2.C. Human Resource Services
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2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
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3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High School Student Council Representative
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4. RECOGNITIONS
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4.A. National Merit Scholarship Semi-Finalist and Esteemed Teachers
Agenda Item Type:
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Discussion:
Congratulations to the 32 2023-24 WHS Seniors honored as 2024 National Merit Scholarship Semifinalists and to the Esteemed Staff members identified by the Semifinalists as having a significant impact on their learning.
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4.B. 2023 Teacher of the Year award from Minnesota Council on the Teaching of Languages and Cultures (MCTLC)
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Congratulations to Sheen Heng, World Language Teacher at Wayzata High School, for being named the 2023 Teacher of the Year by the Minnesota Council on the Teaching of Languages and Cultures (MCTLC)
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4.C. Employees of the Month- WHS
Agenda Item Type:
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Discussion:
Congratulations to both Dave Droegemueller, WHS Mathematics Teacher, and Stephanie Ebert, WHS Family & Consumer Science Teacher, on being named the November 2023 WPS employees of the month.
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5. SCHOOL SPOTLIGHT PRESENTATION- WAYZATA HIGH SCHOOL
Agenda Item Type:
Information Item
Discussion:
WHS Principal Gengler and Associate Principal Shepard presented Wayzata's "Portrait of a Graduate" for the School Board.
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6. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Action 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.
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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.A.1. Certificates of Election 2023
Presenter:
Amy Guise, District Administrative Assistant
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A.2. Canvassing Return of Votes- General Election 2023
Presenter:
Amy Guise, District Administrative Assistant
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A.3. Canvassing Resolution- Special Election 2023
Presenter:
Amy Guise, District Administrative Assistant
Agenda Item Type:
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No Action(s) have been added to this Agenda Item.
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7.B. Teaching and Learning
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7.C. Finance and Operations
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7.C.1. Monthly Financial Reports
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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10. ADJOURN
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