November 14, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Sarah Johansen, School Board Chair
Agenda Item Type:
Action Item
Attachments:
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
Sarah Johansen, School Board Chair
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 Business Services
Agenda Item Type:
Action Item
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2.B.1. Monthly Reports
Agenda Item Type:
Action Item
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2.B.1.i. Board Gifts- October 2022
Agenda Item Type:
Information Item
Attachments:
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2.B.1.ii. Check Report- October 2022
Agenda Item Type:
Information Item
Attachments:
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2.B.1.iii. Wire, EFT, & ACH- September 2022
Agenda Item Type:
Information Item
Attachments:
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2.B.2. P-Card Authorizations- November 2022
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
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
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3. REPORTS FROM ORGANIZATIONS
Presenter:
Sarah Johansen, School Board Chair
Agenda Item Type:
Action Item
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3.A. Wayzata High School Student Council Representative
Presenter:
Tanvi Gorripati, Senior Class Vice President
Agenda Item Type:
Information Item
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4. RECOGNITIONS
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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4.A. National Merit Scholarship Semi-Finalist and Esteemed Teachers
Presenter:
Chace B. Anderson & Amy Swenson
Agenda Item Type:
Information Item
Discussion:
School Board Chair, Sarah Johansen, and Superintendent, Chace B. Anderson, recognized the 39 Wayzata High School National Merit Scholar Semi-finalists for 2022 as well as the Esteemed Teachers recognized by the WHS National Merit Scholar Semi-finalists.
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4.B. Girls' Cross Country State Champions
Presenter:
Addy Hallen, Coach
Agenda Item Type:
Information Item
Discussion:
School Board Chair, Sarah Johansen, and Superintendent, Chace B. Anderson, recognized the accomplishments of the 2022 State Champion WHS Girls' Cross Country Team lead by Coach Addy Hallen.
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4.C. Boys' Cross Country State Champions
Presenter:
Mark Popp, Coach
Agenda Item Type:
Information Item
Discussion:
School Board Chair, Sarah Johansen, and Superintendent, Chace B. Anderson, recognized the accomplishments of the 2022 State Champion WHS Boys' Cross Country Team lead by Coach Mark Popp.
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4.D. Boys' Soccer State Champions
Presenter:
Dominic Duenas, Coach
Agenda Item Type:
Information Item
Discussion:
School Board Chair, Sarah Johansen, and Superintendent, Chace B. Anderson, recognized the accomplishments of the 2022 State Champion WHS Boys' Soccer Team lead by Coach Dominic Duenas.
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4.E. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Superintendent, Chace B. Anderson, recognized the accomplishments of the November 2022 Wayzata School District Employee of the Month, Marc DeVoe, Physical Education Teacher from East Middle School.
Attachments:
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5. SCHOOL SPOTLIGHT PRESENTATION
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Information Item
Discussion:
Associate Superintendent, Nathan Flansburg, introduced the November 2022 School Spotlight Presenter, Paul Paetzel, Principal at Wayzata East Middle School. Paul and his team presented their dynamic physical education program at East Middle School.
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5.A. East Middle School
Presenter:
Paul Paetzel, East Middle School Principal
Agenda Item Type:
Information 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.
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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
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7.A. Superintendent
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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7.B. Finance and Business Services
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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7.B.1. Quarterly Financial Reports
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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7.B.2. Resolution- Canvassing Return of Votes Election
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B.3. Resolution- Certificates of Election
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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8.A. Election of Board Treasurer
Presenter:
Sarah Johansen
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9. BOARD REPORTS
Agenda Item Type:
Action Item
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9.A. Superintendent's Evaluation and Compensation Committee Report
Agenda Item Type:
Action Item
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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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