April 12, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Andrea Cuene
Agenda Item Type:
Action Item
Discussion:
Board Chair Andrea Cuene made a statement about the death of Daunte Wright:
I want to start tonight's meeting by addressing the tragic death of Daunte Wright, the young man who was fatally shot by a Brooklyn Center police officer during a traffic stop yesterday afternoon. Our hearts break with Daunte’s family and friends and we know that this is yet another incident that has caused trauma for many in our school community. I want to reaffirm that the Wayzata School Board, administration and staff stand with students and families of color and remain committed to using our resources to help heal our community and create lasting change.
Attachments:
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
Andrea Cuene
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:
Recommended Motion(s):
Approve the full agenda as presented, and the consent agenda items
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2.A. Approval of Minutes
Agenda Item Type:
Consent Item
Attachments:
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2.B. Finance and Business Services
Agenda Item Type:
Action Item
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2.B.1. Monthly Reports
Presenter:
Jim Westrum
Agenda Item Type:
Consent Item
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2.B.2. School Photography Vendor Services Agreement
Presenter:
Jim Westrum
Agenda Item Type:
Consent Item
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2.B.3. Lease Extension: Eagle Brook Church
Presenter:
Jim Westrum
Agenda Item Type:
Consent 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
Attachments:
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2.C.2. Professional Leaves of Absence
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Attachments:
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2.D. Student Teaching Agreements
Agenda Item Type:
Action Item
Attachments:
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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
Discussion:
Wayzata High School (WHS) Student Council Vice-President, Sarah Cao, gave an update on events at WHS, including upcoming prom and senior graduation.
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. Employee of the Month - April
Presenter:
Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4.B. Employee of the Month - March
Presenter:
Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4.C. NCWIT Award for Aspirations in Computing
Presenter:
Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4.D. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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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.
Attachments:
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6. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Action Item
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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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7.A. Superintendent
Agenda Item Type:
Action Item
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7.A.1. Equity Commitment Affirmation
Presenter:
Solveig Harriday
Agenda Item Type:
Action Item
Recommended Motion(s):
Affirm and approve the Wayzata Public Schools Equity Commitment as an extension of the District Strategic Roadmap with specific amplification of the core values
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Teaching and Learning
Agenda Item Type:
Action Item
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7.B.1. Learning Model Update
Presenter:
Jill Johnson and Dave Lutz
Agenda Item Type:
Information Item
Attachments:
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7.C. Finance and Business Services
Agenda Item Type:
Action Item
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7.C.1. Monthly Financial Reports
Presenter:
Jim Westrum
Agenda Item Type:
Information Item
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7.C.2. Apple Lease Purchase Agreement
Presenter:
Jim Westrum
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the Master Lease Purchase Agreement with Apple Inc. and authorize the Executive Director of Finance and Business Services to execute and deliver the agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Human Resource Services
Agenda Item Type:
Action Item
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7.D.1. Authorization of Health Insurance Rates 2021-2022
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the recommendations of the Insurance Committee that the District remain with PreferredOne on a self-insured basis for administration and stop loss, accept the ClearScript pharmacy benefit offer, and accept the 2% rate renewal for both health insurance plans for the 2021-2022 plan year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.D.2. Authorization of Dental Insurance Rates 2021-2022
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the recommendation that the District remain with Delta Dental on a self-insured basis and a rate renewal for the 2021-2022 plan year is 2% overall
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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10. ADJOURN
Agenda Item Type:
Action Item
Recommended Motion(s):
Call the meeting to a close
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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