September 8, 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:
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- August 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.1.ii. Check Report- August 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.1.iii. Wire, EFT & ACH Report- July 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.2. Central Service Facility Roof & Wall Construction Bid
Agenda Item Type:
Action Item
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3.B.3. Adult Meal Pricing Requirements for School Year 2025-26
Agenda Item Type:
Action Item
Attachments:
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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
Attachments:
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3.C.2. University Agreements
Agenda Item Type:
Action Item
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3.C.2.i. Walden University
Agenda Item Type:
Action Item
Attachments:
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4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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4.A. Wayzata High School Student Council Representative
Presenter:
Rachel Yin, Student Council Representative
Agenda Item Type:
Information Item
Attachments:
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5. RECOGNITIONS
Agenda Item Type:
Action Item
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5.A. School Board Recognition Month
Presenter:
Chace Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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5.B. Retiree Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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6. DISTRICT SPOTLIGHT PRESENTATION
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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7. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Milind Sohoni, 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 Anderson, Superintendent
Agenda Item Type:
Action Item
Attachments:
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8.A.1.i. 503- Compulsory Attendance
Presenter:
Chace Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.1.ii. 602- Acceleration, Retention, and Enrichment Program Design for Students
Presenter:
Chace Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.1.iii. 609- Commercial Media Use
Presenter:
Chace Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.2. Appointment of Absentee Ballot Board
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
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8.A.3. Election Judge Hourly Pay Rate
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
Attachments:
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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:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
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8.C.1. Combined Financial Report- July 2025
Presenter:
Trevor Peterson, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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8.D. Human Resource Services- no reports this meeting
Presenter:
Dave Lutz, Executive Director of Human Resources
Agenda Item Type:
Action Item
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9. OTHER BOARD ACTION
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
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10. BOARD REPORTS
Agenda Item Type:
Information Item
Attachments:
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11. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Attachments:
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