April 14, 2025 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. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Procedural Item
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3. 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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3.A. Approval of Minutes
Agenda Item Type:
Action Item
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3.B. Finance and Operations
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. Gifts and Bequests- March 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.1.ii. Check Report- March 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.1.iii. Wire, EFT & ACH Report- February 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.2. FY26 IPad Lease Agreement
Agenda Item Type:
Action Item
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3.C. Human Resource Services
Agenda Item Type:
Action Item
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3.C.1. Monthly Recommendations
Agenda Item Type:
Action Item
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3.C.2. University Agreements
Agenda Item Type:
Action Item
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4. REPORTS FROM ORGANIZATIONS
Presenter:
Milind Sohoni, 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
Agenda Item Type:
Action Item
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5.A. WHS Boys Nordic State Champions
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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5.B. WHS Boys Basketball State Champions
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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5.C. Employees of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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5.D. Retiree Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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6. SCHOOL SPOTLIGHT PRESENTATION- WAYZATA HIGH SCHOOL
Presenter:
Scott Gengler, WHS Principal
Agenda Item Type:
Information Item
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7. 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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8. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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8.A. Superintendent
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.1. Policy Approvals
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.A.1.i. Policy 506- Student Clothing and Appearance
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.1.ii. Policy 524.5- Personal Electronic Communication Devices
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.B. Teaching and Learning- no reports this meeting
Presenter:
Dana Miller, Executive Director of Teaching & Learning
Agenda Item Type:
Action Item
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8.C. Finance and Operations
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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8.C.1. Financial Reports
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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8.C.2. FY2024-25 Revised Budget- Community Education
Presenter:
Jenni Ebert, Director of Community Ed
Agenda Item Type:
Action Item
Discussion:
Director Ginestra left the meeting at 9:20pm. Director Ginestra returned to the meeting at 9:22pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C.3. FY2026 Operating Capital Budget
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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8.D. Human Resource Services- no reports this meeting
Presenter:
Annie Doughty, Interim Executive Director of Human Resources
Agenda Item Type:
Action Item
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9. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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10. BOARD REPORTS
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Information Item
Attachments:
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11. 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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