January 9, 2023 at 7:00 PM - Organizational/Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Acting Chair
Agenda Item Type:
Action Item
Attachments:
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2. ELECTION OF SCHOOL BOARD OFFICERS
Presenter:
Acting Board Chair
Agenda Item Type:
Action Item
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2.A. Election of Board Chair
Presenter:
Acting Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2.B. Election of Board Vice-Chair
Presenter:
Acting Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2.C. Election of Board Treasurer
Presenter:
Acting Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2.D. Election of Board Clerk
Presenter:
Acting Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
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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3.A. Approval of Minutes
Agenda Item Type:
Action Item
Attachments:
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3.B. Finance and Operations Services
Agenda Item Type:
Action Item
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3.B.1. Monthly Reports
Agenda Item Type:
Action Item
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3.B.1.i. Board Gifts- December 2022
Agenda Item Type:
Action Item
Attachments:
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3.B.1.ii. Check Report- December 2022
Agenda Item Type:
Action Item
Attachments:
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3.B.1.iii. Wire, EFT, & ACH Report- November 2022
Agenda Item Type:
Action Item
Attachments:
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3.B.2. P-Card Authorizations
Agenda Item Type:
Action Item
Attachments:
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3.B.3. Election Administration for Calendar Year 2023
Agenda Item Type:
Action Item
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3.B.4. 2023 Machine-Signed Signatures Resolution
Agenda Item Type:
Action Item
Attachments:
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3.B.5. Annual Designations for Calendar Year 2023
Agenda Item Type:
Action Item
Attachments:
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3.B.5.i. Annual Designations List 2023
Agenda Item Type:
Action Item
Attachments:
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3.C. Human Resource Services
Agenda Item Type:
Action Item
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3.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Attachments:
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3.C.2. Student Teaching Agreement- Saint Catherine University
Agenda Item Type:
Action Item
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3.D. School Board
Agenda Item Type:
Action Item
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3.D.1. School Board Standard Operating Procedures for 2023
Presenter:
Board Chair
Agenda Item Type:
Action Item
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3.D.2. Reaffirm Current School Board Policies
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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3.D.3. 2023 School Board Meeting Schedule
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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3.D.4. Columbus Day Meeting Approval
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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3.D.5. Waive Statutory Pledge Requirement
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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4. REPORTS FROM ORGANIZATIONS
Presenter:
Board Chair
Agenda Item Type:
Information Item
Attachments:
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4.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
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5. RECOGNITIONS
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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5.A. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Congratulations to the January 2023 Wayzata School District Employee of the Month, Brittany Euerle, Special Education Teacher at West Middle School.
Attachments:
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5.B. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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6. SCHOOL SPOTLIGHT PRESENTATION
Presenter:
Board Chair
Agenda Item Type:
Information Item
Attachments:
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6.A. West Middle School
Presenter:
Dana Miller & Ryan Carlson
Agenda Item Type:
Information Item
Attachments:
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7. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Board Chair
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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8. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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8.A. Superintendent
Agenda Item Type:
Action Item
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8.B. Teaching and Learning
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.D. Human Resource Services
Agenda Item Type:
Action Item
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9. OTHER BOARD ACTION
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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9.A. Board Committee Structure for 2023
Presenter:
Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.B. Board Appointments for 2023
Presenter:
Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.C. School Board Member Compensation for 2023
Presenter:
Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. BOARD REPORTS
Presenter:
Board Chair
Agenda Item Type:
Information Item
Discussion:
Cheryl Polzin presented Milind Sohoni and Heidi Kader with their MSBA Leadership Development Certificates.
Attachments:
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11. ADJOURN
Presenter:
Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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