April 11, 2022 at 7:00 PM - Regular Meeting
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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:
Action Item
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2.B. Finance and Operations Services
Agenda Item Type:
Action Item
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2.B.1. Agenda Sheet - Finance Consent Agenda, April 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.i. Board Gifts - March 2022
Agenda Item Type:
Action Item
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2.B.1.ii. Check Report - March 2022
Agenda Item Type:
Action Item
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2.B.1.iii. Wire, EFT, & ACH Report - February 2022
Agenda Item Type:
Action Item
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2.B.2. FY2023 Capital Project Levy Budget
Agenda Item Type:
Action Item
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2.B.3. Apple iPad Lease-Purchase Agreement
Agenda Item Type:
Action Item
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2.B.3.i. Schedule 11 to Apple Master Lease Purchase Agreement
Agenda Item Type:
Action Item
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2.B.4. Wayzata High School National School Lunch Program
Agenda Item Type:
Action Item
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2.B.5. Pavement Rehab Project I Bid
Agenda Item Type:
Action Item
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2.B.5.i. Pavement Rehab Project I Recommendation & Bid Tabulation
Agenda Item Type:
Action Item
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2.B.6. Pavement Rehab Project II Bid
Agenda Item Type:
Action Item
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2.B.6.i. Pavement Rehab Project II Recommendation & Bid Tabulation
Agenda Item Type:
Action Item
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2.B.7. Perkins Grant Fiscal Host Change
Agenda Item Type:
Action Item
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2.C. Human Resource Services
Agenda Item Type:
Action Item
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2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
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3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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3.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. Employee of the Month (Postponed until May)
Agenda Item Type:
Action Item
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4.B. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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5. STUDENT CURRICULUM PRESENTATION (No report for this meeting.)
Agenda Item Type:
Action Item
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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.
Discussion:
Two citizens addressed the Board. Please see the official YouTube recording.
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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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7.A. Superintendent (No report for this meeting.)
Agenda Item Type:
Action Item
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7.B. Teaching and Learning (No report for this meeting.)
Agenda Item Type:
Action Item
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7.C. Finance and Operations Services
Agenda Item Type:
Action Item
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7.C.1. Agenda Sheet - Monthly Financial Reports - February 2022
Agenda Item Type:
Action Item
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7.C.1.i. Analysis of Financial Reports - February 2022
Agenda Item Type:
Action Item
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7.C.1.ii. Statement of Revenues - February 2022
Agenda Item Type:
Action Item
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7.C.1.iii. Statement of Expenditures - February 2022
Agenda Item Type:
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7.C.1.iv. Investments Summary - February 2022
Agenda Item Type:
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7.C.2. P-Card RFP
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Human Resource Services (No report for this meeting.)
Agenda Item Type:
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8. OTHER BOARD ACTION
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10. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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