March 9, 2026 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
Attachments:
()
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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- February 2026
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.ii. Check Report- February 2026
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.iii. Wire, EFT & ACH Report- January 2026
Agenda Item Type:
Action Item
Attachments:
()
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3.B.2. Federal Single Audit Reports
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
Attachments:
()
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3.C.2. Professional Leaves of Absence for the 2026-27 School Year
Agenda Item Type:
Action Item
Attachments:
()
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3.C.3. University Agreements
Agenda Item Type:
Action Item
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3.C.3.i. North Dakota State
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
Agenda Item Type:
Information Item
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5. RECOGNITIONS
Agenda Item Type:
Action Item
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5.A. Science Bowl State Champions- CMS
Agenda Item Type:
Action Item
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5.B. Science Bowl State Champions- WHS
Presenter:
Chace 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
Attachments:
()
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6. SCHOOL SPOTLIGHT PRESENTATION- SUNSET HILL ELEMENTARY
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. Policy Approvals
Presenter:
Chace Anderson, Superintendent
Agenda Item Type:
Action Item
Attachments:
()
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8.A.1.i. Policy 101- Legal Status of the School District
Presenter:
Chace Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.1.ii. Policy 104- School District Mission Statement
Presenter:
Chace Anderson, Superintendent
Agenda Item Type:
Action Item
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8.B. Elections
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
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8.B.1. Appointment of Election Judges
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
Attachments:
()
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8.C. Teaching and Learning- no report this meeting
Presenter:
Dana Miller, Executive Director of Teaching & Learning
Agenda Item Type:
Action Item
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8.D. Finance and Operations
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
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8.D.1. Financial Reports
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Information Item
Attachments:
()
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8.E. Human Resource Services- no report 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
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
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