September 9, 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- August 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- August 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- July 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iv. Investment Summary- July 2024
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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2.C.2. University Agreements
Agenda Item Type:
Action Item
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2.C.2.i. Creighton University
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
Presenter:
Peyton Moidl, WHS Student Council
Agenda Item Type:
Information Item
Attachments:
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. Employee of the Month- June 2024, Heather Baker, Transition
Presenter:
Dana Miller, Executive Director Teaching & Learning
Agenda Item Type:
Information Item
Attachments:
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4.B. Employee of the Month- Abhi Brar and Austin Tollerson, Teaching & Learning
Presenter:
Dana Miller, Executive Director Teaching & Learning
Agenda Item Type:
Information Item
Attachments:
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4.C. Retiree Recognition
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Information Item
Attachments:
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4.D. School Board Recognition Month
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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5. DISTRICT SPOTLIGHT PRESENTATION
Presenter:
Stacie Vos, Executive Director of Human Resources
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:
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- No report for this meeting
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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7.B. Teaching and Learning- No report for this meeting
Presenter:
Dana Miller, Executive Director of Teaching & Learning
Agenda Item Type:
Action Item
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7.C. Finance and Operations- No report for this meeting
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Action 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. Approval of Wayzata Cafes Contract
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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9. BOARD REPORTS
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Information Item
Attachments:
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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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