June 12, 2023 at 7:00 PM - Regular Meeting
| Agenda | |
|---|---|
|
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:
()
|
|
|
2.A.1. Regular Meeting Minutes- 5.8.23
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
2.A.2. Special Meeting Minutes- 6.5.23
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
2.B. Finance and Operations
Agenda Item Type:
Action Item
|
|
|
2.B.1. Monthly Reports
Agenda Item Type:
Action Item
|
|
|
2.B.1.i. Board Gifts- May 2023
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
2.B.1.ii. Check Reports- May 2023
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
2.B.1.iii. Wire, EFT & ACH Report- April 2023
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
2.B.2. Office and Classroom Supply Vendor
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
2.B.3. Gleason Lake and District Admin Building Pavement Rehab
Agenda Item Type:
Action Item
|
|
|
2.C. Human Resource Services
Agenda Item Type:
Action Item
|
|
|
2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
|
|
|
2.D. Superintendent
Agenda Item Type:
Action Item
|
|
|
2.D.1. Minnesota State High School League Membership Renewal
Agenda Item Type:
Action Item
|
|
|
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
3.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
|
|
|
4. RECOGNITIONS
Agenda Item Type:
Action Item
|
|
|
4.A. Math Masters State Champions
Agenda Item Type:
Action Item
Discussion:
The Math Masters mathematics competition program challenges 4th, 5th, and 6th grade students to use critical thinking and problem-solving skills in mathematics. WPS students finished with high marks in several categories. Congrats to these WPS winners of the 2023 Math Masters competitions!
Attachments:
()
|
|
|
4.B. Wayzata Inclusive Education Awards
Presenter:
Ginny Nyhus, Director Student Support Services
Agenda Item Type:
Information Item
Discussion:
In the 2020-21 school year, the Wayzata Special Education Advisory Committee (WSEAC) established an award to recognize outstanding school staff who work to ensure students with disabilities have the opportunity for an inclusive education in Wayzata Public Schools. Congratulations to the 2022-23 Wayzata Inclusive Education Award winners: Alyssa Honmyhr, Melissa O'Neil, Sarah Diaz, Beth Struve and Joe Rodekuhr.
Attachments:
()
|
|
|
4.B.1. Alyssa Honmyhr
Agenda Item Type:
Action Item
|
|
|
4.B.2. Sarah Diaz
Agenda Item Type:
Action Item
|
|
|
4.B.3. Beth Struve
Agenda Item Type:
Action Item
|
|
|
4.C. Wayzata Education Fund Grant Awards
Agenda Item Type:
Action Item
Discussion:
Thank you to Sara Griffin, Wayzata Education Fund Chair for presenting WPS with a check for $48,182.02 in grant awards.
Attachments:
()
|
|
|
4.D. Employee of the Month
Agenda Item Type:
Action Item
Discussion:
Congratulations to the June 2023 WPS Employee of the month, Diane Krull, Behavior Support Paraprofessional from Birchview Elementary.
|
|
|
4.D.1. Diane Krull- Behavior Support Paraprofessional, Birchview Elementary
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
4.E. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5. SCHOOL SPOTLIGHT PRESENTATION
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5.A. Birchview Elementary
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
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.
Attachments:
()
|
|
|
7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
|
|
|
7.A. Superintendent
Agenda Item Type:
Action Item
|
|
|
7.A.1. MDE IOwA Proxy Reauthorization Resolution
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.B. Teaching and Learning
Agenda Item Type:
Action Item
|
|
|
7.C. Finance and Operations
Agenda Item Type:
Action Item
|
|
|
7.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
|
|
7.C.2. FY23 Revised Budget
Agenda Item Type:
Action Item
Discussion:
Milind Sohoni requested to know the fund balance. DeeDee Kahring reported that the unassigned fund balance is $10.26 million.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7.C.3. FY24 Preliminary Budget Presentation
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
7.C.4. Resolution Establishing Dates for Filing Affidavits of Candidacy
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.D. Human Resource Services
Agenda Item Type:
Action Item
|
|
|
7.D.1. Resolution - Unrequested Leave of Absence
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
10. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
