February 14, 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.
Attachments:
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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. Board Gifts - January 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.2. Check Report - January 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.3. Wire, EFT, & ACH Report - December 2021
Agenda Item Type:
Action Item
Attachments:
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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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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
Agenda Item Type:
Action Item
Attachments:
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4.B. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4.C. My Fair Lady Outstanding Achievement Recognition
Presenter:
Chace Anderson & Grant Sorenson
Agenda Item Type:
Action Item
Description:
Top honors with Hennepin Theatre Trust's Spotlight Education Program - Outstanding Achievement in Musical Theatre and many student actors, musicians, and tech crew earned special honors. Total of 18 Awards, 16 "Outstanding" awards
Attachments:
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5. STUDENT CURRICULUM PRESENTATION (No Report for this meeting.)
Agenda Item Type:
Action Item
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6. SUPERINTENDENT REPORT
Presenter:
Chace Anderson & Nathan Flansburg
Agenda Item Type:
Action Item
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6.A. COVID Update and Mitigation Strategy Recommendation
Presenter:
Chace Anderson & Nathan Flansburg
Agenda Item Type:
Action Item
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6.B. Policy 212 and 212 R
Presenter:
Chace Anderson & Nathan Flansburg
Agenda Item Type:
Information Item
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7. 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:
Numerous citizens addressed the Board. Please see the official YouTube recording.
Attachments:
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8. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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8.A. Superintendent
Agenda Item Type:
Action Item
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8.A.1. COVID-19 Health and Safety Measures Resolution
Presenter:
Chace Anderson
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A.2. Policy Approval - Series 100 & 200
Presenter:
Chace Anderson/Nathan Flansburg
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.B. Teaching and Learning (No Report for this meeting.)
Agenda Item Type:
Action Item
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8.C. Finance and Operations Services
Agenda Item Type:
Action Item
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8.C.1. Agenda Sheet - Fiscal Year 2022 Budget Amendment
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C.1.i. FY2022 Budget Changes
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
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8.C.2. Agenda Sheet - Fiscal Year 2023 Preliminary Operating Capital Budget
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C.2.i. FY2023 Preliminary Operating Capital Budget
Agenda Item Type:
Action Item
Attachments:
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8.C.3. Agenda Sheet - Monthly Financial Reports - December 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
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8.C.3.i. Analysis of Financial Reports - December 2021
Agenda Item Type:
Action Item
Attachments:
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8.C.3.ii. Statement of Revenues - December 2021
Agenda Item Type:
Action Item
Attachments:
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8.C.3.iii. Statement of Expenditures - December 2021
Agenda Item Type:
Action Item
Attachments:
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8.C.3.iv. Investment Summary - December 2021
Agenda Item Type:
Action Item
Attachments:
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8.C.4. Agenda Sheet - FY2023 Facility Rental Rates
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C.4.i. FY2023 Facility Rental Rates
Presenter:
Jenni Ebert, DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
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8.D. Human Resource Services (No Report for this meeting.)
Agenda Item Type:
Action Item
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9. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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11. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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