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June 8, 2020 at 7:00 PM - Regular

Agenda
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
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 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:
Recommended Motion(s):  Approve the full agenda as presented, and the consent agenda items
Action(s):
Approve the full agenda as presented, and the consent agenda items Passed with a motion by Sarah Johansen and a second by Seanne Falconer.
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
No Action(s) have been added to this Agenda Item.
2.A. Approval of Minutes
Agenda Item Type:  Information Item
Recommended Motion(s):  Approve the minutes of the Board meetings
2.B. Finance and Business Services
Agenda Item Type:  Information Item
2.B.1. Monthly Reports
Agenda Item Type:  Information Item
Recommended Motion(s):  Approve the checking account and wire transfer payments and accept with appreciation the donations, which are in compliance with current district policy and guidelines
2.C. Human Resource Services
Agenda Item Type:  Information Item
Recommended Motion(s):  Approve the Human Resource actions as recommended in the attachment
2.C.1. Monthly Recommendations
Agenda Item Type:  Information Item
2.D. Approve MDE IOwA
Agenda Item Type:  Information Item
Recommended Motion(s):  Approve Stacey Lackner to act as the Identified Official with Authority (IOwA) for Wayzata Public School District
2.E. Student Teaching Agreements
Agenda Item Type:  Action Item
2.F. Boardbook Contract
Agenda Item Type:  Action Item
Recommended Motion(s):  Approve the contract with Boardbook Premier for July 1, 2020-June 30, 2021
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Information Item
4. RECOGNITIONS
Agenda Item Type:  Information Item
4.A. Retiree Recognition
Agenda Item Type:  Information Item
Attachments:
4.B. Employee of the Month
Agenda Item Type:  Information Item
4.C. Scholars of Distinction
Agenda Item Type:  Action Item
4.D. Perfect ACT/SAT
Agenda Item Type:  Action Item
5. 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.

For Zoom/teleconference meetings, please email your comments to the School Board by noon on the day of the meeting to ashley.winter@wayataschools.org and your comments will be read during the meeting by the School Board Chair. 
6. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:  Information Item
7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:  Information Item
7.A. Superintendent
Agenda Item Type:  Information Item
7.B. Teaching and Learning
Agenda Item Type:  Information Item
7.C. Finance and Business Services
Agenda Item Type:  Information Item
7.C.2. Certify Population Estimate
Agenda Item Type:  Action Item
Recommended Motion(s):  Approve the population estimate of 71,017 as of June, 2020
Action(s):
Approve the population estimate of 71,017 as of June 2020 Passed with a motion by Linda Cohen and a second by Cheryl Polzin.
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
No Action(s) have been added to this Agenda Item.
7.C.3. Preliminary Budget FY2020-2021
Agenda Item Type:  Action Item
Recommended Motion(s):  Approve the preliminary budget for fiscal year 2020-2021
Action(s):
Approve the preliminary budget for the fiscal year 2020-2021 Passed with a motion by Sarah Johansen and a second by Linda Cohen.
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
No Action(s) have been added to this Agenda Item.
7.D. Human Resource Services
Agenda Item Type:  Information Item
8. OTHER BOARD ACTION
Agenda Item Type:  Information Item
9. BOARD REPORTS
Agenda Item Type:  Information Item
10. ADJOURN
Agenda Item Type:  Information Item
Recommended Motion(s):  Call the meeting to a close
Action(s):
Call the meeting to a close Passed with a motion by Linda Cohen and a second by Seanne Falconer.
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
No Action(s) have been added to this Agenda Item.
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