November 10, 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
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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:
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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- October 2025
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.ii. Check Report- October 2025
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.iii. Wire, EFT & ACH Report- September 2025
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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4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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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. Minnesota's 2025 National Distinguished Principal of the Year
Presenter:
Chace Anders, Superintendent
Agenda Item Type:
Information Item
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5.B. Minnesota Community Education Association's 2025 Supportive Administrator of the Year
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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5.C. Employee 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
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6. SCHOOL SPOTLIGHT PRESENTATION- PLYMOUTH CREEK ELEMENTARY
Presenter:
Ashley Paul, Plymouth Creek Principal
Agenda Item Type:
Information Item
Attachments:
()
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7. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Action 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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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. Certificates of Election 2025
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
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8.A.2. Canvassing Return of Votes- General Election 2025
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
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8.A.3. Policy Approval
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.3.i. 803- Crisis Management
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.B. Teaching and Learning
Presenter:
Dana Miller, Executive Director of Teaching & Learning
Agenda Item Type:
Action Item
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8.B.1. Enrichment Review Update
Presenter:
Dana Miller, Executive Director of Teaching and Learning
Agenda Item Type:
Information 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. Financial Reports
Agenda Item Type:
Information Item
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8.C.2. Resolution Relating to Determining the Necessity of Renewing an Expiring Capital Project Levy Authorization and Issuing General Obligation Bonds and Calling a Special Election Thereon
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
Attachments:
()
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8.D. Human Resource Services
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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9.A. Superintendent Search Firm Recommendation
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Attachments:
()
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10. BOARD REPORTS
Agenda Item Type:
Action Item
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11. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
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