February 12, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Attachments:
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
Milind Sohoni, 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 Operations
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. Gifts and Bequests- January 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- January 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- December 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.2. Construction Projects
Agenda Item Type:
Action Item
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2.B.2.i. WHS Commons Roof Rehab
Agenda Item Type:
Action Item
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2.B.2.ii. CMS Roof Rehab
Agenda Item Type:
Action Item
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2.B.2.iii. WMS Window & Door Rehab
Agenda Item Type:
Action 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
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2.C.2. University Agreements
Agenda Item Type:
Action Item
Attachments:
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2.C.2.i. Concordia Moorehead
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
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Congratulations to Kaja Martinson, Family Partnership Lead at East Middle School, for being named the February 2024 Wayzata Public Schools Employee of the Month.
Attachments:
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4.B. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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4.C. Reserve Teacher Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Thank you to our 240+ Reserve Teachers for your ongoing dedication to helping our Wayzata teachers and students each and every day!
Attachments:
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4.D. School Board Recognition Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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5. SCHOOL SPOTLIGHT PRESENTATION- EAST MIDDLE SCHOOL
Presenter:
Dana Miller, Executive Director Teaching & Learning
Agenda Item Type:
Information Item
Attachments:
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6. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Procedural 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:
Action Item
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7.A. Superintendent
Agenda Item Type:
Action Item
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7.A.1. Policy Approvals
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.A.1.i. Policy 402- Disability Nondiscrimination
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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7.A.1.ii. Policy 501- Student Disability Nondiscrimination
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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7.A.1.iii. Policy 503- Compulsory Attendance
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
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7.A.1.iv. Policy 505- Entrance Age
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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7.A.1.v. Policy 509- Admission of Nonresident Students
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
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7.A.1.vi. Policy 513- Hazing
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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7.A.2. Sunsetting Policies
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.A.2.i. Policy 504- Student Release From School
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Attachments:
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7.B. Teaching and Learning
Agenda Item Type:
Action Item
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7.C. Finance and Operations
Agenda Item Type:
Action Item
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7.C.1. Financial Reports
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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7.C.2. FY2023-24 Revised Budget
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.D. Human Resource Services
Agenda Item Type:
Action Item
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7.D.1. 2024-25 Calendar Approval
Presenter:
Stacie Vos, Executive Director of Human Resource Services
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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9. BOARD REPORTS
Agenda Item Type:
Action Item
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10. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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