December 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
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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- November
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.ii. Check Report- November
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.iii. Wire, EFT & ACH Report- October
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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4. TRUTH IN TAXATION PRESENTATION
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Information Item
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5. PUBLIC COMMENT ON TRUTH IN TAXATION
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Information Item
Attachments:
()
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6. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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6.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
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7. RECOGNITIONS
Agenda Item Type:
Action Item
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7.A. Girls Cross Country State Champions
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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7.B. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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7.C. Retiree Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
()
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8. SCHOOL SPOTLIGHT PRESENTATION- WEST MIDDLE SCHOOL
Presenter:
Ryan Carlson, Principal
Agenda Item Type:
Information Item
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9. 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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10. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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10.A. Superintendent
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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10.A.1. 2026 Combined Polling Locations
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
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10.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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10.C. Finance and Operations
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
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10.C.1. Financial Reports
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Information Item
Attachments:
()
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10.C.2. Fiscal Year 2025 Audit Approval
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
Attachments:
()
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10.C.2.i. Annual Comprehensive Financial Report
Agenda Item Type:
Action Item
Attachments:
()
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10.C.2.ii. Special Purpose Report
Agenda Item Type:
Action Item
Attachments:
()
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10.C.3. 2025 Payable 2026 Levy Certification
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
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10.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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11. OTHER BOARD ACTION
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
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12. BOARD REPORTS
Agenda Item Type:
Action Item
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12.A. Year in Review Board Report for District 287
Presenter:
Dan Ginestra
Agenda Item Type:
Information Item
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13. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
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