August 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- July 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- July 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- June 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.2. Investment Summary Report
Agenda Item Type:
Action Item
Attachments:
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2.B.3. Authorized Personnel
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
Agenda Item Type:
Action Item
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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- no report for this meeting
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- Wayzata Cafes
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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4.B. Retiree Recognition
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Information Item
Attachments:
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5. SCHOOL SPOTLIGHT PRESENTATION -No report this meeting
Agenda Item Type:
Information Item
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6. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Milind Sohoni, 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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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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7.A. Superintendent
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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7.A.1. Policy Approvals
Presenter:
Dana Miller, Executive Director Teaching & Learning
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 409- Tutoring for Pay
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Attachments:
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7.A.1.ii. Policy 410- Unaffiliated Staff Compensation Plans
Agenda Item Type:
Action Item
Attachments:
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7.A.1.iii. Policy 416- Family and Medical Leave Policy
Agenda Item Type:
Action Item
Attachments:
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7.A.1.iv. Policy 428- Mandated Reporting of Maltreatment of Vulnerable Adults
Agenda Item Type:
Action Item
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7.A.1.v. Policy 504- School Resource Officers
Agenda Item Type:
Action Item
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7.A.1.vi. Policy 516- Admission of Nonresident Students: Open Enrollment Options
Agenda Item Type:
Action Item
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7.A.1.vii. Policy 518- Assignment of Resident Students to Schools
Agenda Item Type:
Action Item
Attachments:
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7.A.1.viii. Policy 523- Corporal Punishment and Prone Restraint
Agenda Item Type:
Action Item
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7.A.1.ix. Policy 524- Extracurricular and Cocurricular Student Behavior Policy
Agenda Item Type:
Action Item
Attachments:
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7.B. Teaching and Learning - no report this meeting
Presenter:
Dana Miller, Executive Director of Teaching & Learning
Agenda Item Type:
Action Item
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7.C. Finance and Operations
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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7.C.1. Financial Reports
Agenda Item Type:
Information Item
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7.C.2. Close Open Enrollment at Wayzata High School for the 2024-2025 School Year
Presenter:
Scott LeSage, 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
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Action Item
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7.D.1. 2024-25 Calendar Updates
Presenter:
Stacie Vos, Executive Director of Human Resources
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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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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