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August 10, 2020 at 7:00 PM - Regular Meeting

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Action Item
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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:
Recommended Motion(s):  Approve the agenda and the consent agenda items
Action(s):
Approve the agenda and the consent agenda items. This motion, made by Linda Cohen and seconded by Seanne Falconer, Passed.
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
No Action(s) have been added to this Agenda Item.
2.A. Approval of Minutes
Agenda Item Type:  Action Item
2.B. Finance and Business Services
Agenda Item Type:  Action Item
2.C. Human Resource Services
Agenda Item Type:  Action Item
2.C.1. Monthly Recommendations
Agenda Item Type:  Action Item
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:  Action Item
4. RECOGNITIONS
Agenda Item Type:  Action Item
4.A. Retiree Recognitions
Agenda Item Type:  Action Item
Discussion:  Superintendent Anderson recognized our retirees for their years of service to the District. 
Attachments:
5. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:  Procedural 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.
6. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:  Action Item
7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:  Action Item
7.A. Superintendent
Agenda Item Type:  Action Item
7.A.1. Resolution to Approve Base Learning Model
Agenda Item Type:  Action Item
Recommended Motion(s):  Approve the Resolution outlining flexible guidelines for Wayzata Public Schools. Authorize the Superintendent and designees to adapt these scenarios as needed to meet the requirements and to best meet the needs of students, families, and staff in an ever-changing pandemic climate
Action(s):
Approve the Resolution outlining flexible guidelines for Wayzata Public Schools. Authorize the Superintendent and designees to adapt these scenarios as needed to meet the requirements and to best meet the needs of students, families, and staff in an ever-changing pandemic climate. This motion, made by Chris McCullough and seconded by Cheryl Polzin, Passed.
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
No Action(s) have been added to this Agenda Item.
7.A.2. Approve Policy 103 Face Coverings
Agenda Item Type:  Procedural Item
Action(s):
Approve Policy 103: Face Coverings as presented. This motion, made by Cheryl Polzin and seconded by Linda Cohen, Passed.
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
No Action(s) have been added to this Agenda Item.
7.B. Teaching and Learning
Agenda Item Type:  Action Item
7.C. Finance and Business Services
Agenda Item Type:  Action Item
7.C.1. Monthly Financial Reports
Agenda Item Type:  Information Item
7.C.2. Sunset Hill Site Safety Improvement Project- Ground Improvement for Retaining Wall Support
Agenda Item Type:  Action Item
Recommended Motion(s):  Authorize the Executive Director of Finance and Business Services to Accept and Approve Change Orders Related to Sunset Hill Site Safety Improvement Project- Ground Improvement for Retaining Wall Support
Action(s):
Authorize the Executive Director of Finance and Business Services to Accept and Approve Change Orders Related to Sunset Hill Site Safety Improvement Project- Ground Improvement for Retaining Wall Support. This motion, made by Linda Cohen and seconded by Cheryl Polzin, Passed.
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
Authorize the Executive Director of Finance and Business Services to Accept and Approve Change Orders Related to Sunset Hill Site Safety Improvement Project- Ground Improvement for Retaining Wall Support. This motion, made by Linda Cohen and seconded by Cheryl Polzin, Passed.
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
No Action(s) have been added to this Agenda Item.
7.C.3. Joint Powers Agreement for Creekside Hills Trail
Agenda Item Type:  Action Item
Recommended Motion(s):  Approve the Joint Powers Agreement between Independent School District 284 and the City of Plymouth for the Creekside Hills Trail
Action(s):
Approve the Joint Powers Agreement between Independent School District 284 and the City of Plymouth for the Creekside Hills Trail. This motion, made by Chris McCullough and seconded by Cheryl Polzin, Passed.
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
No Action(s) have been added to this Agenda Item.
7.D. Human Resource Services
Agenda Item Type:  Action Item
8. OTHER BOARD ACTION
Agenda Item Type:  Action Item
9. BOARD REPORTS
Agenda Item Type:  Procedural Item
10. ADJOURN
Agenda Item Type:  Action Item
Recommended Motion(s):  Call the meeting to a close
Action(s):
Call the meeting to a close at 9:35 pm. This motion, made by Seanne Falconer and seconded by Bonita Lucky, Passed.
  • Sarah Johansen: Aye
  • Bonita Lucky: Aye
  • Chris McCullough: Aye
  • Cheryl Polzin: Aye
  • Linda Cohen: Aye
  • Andrea Cuene: Aye
  • Seanne Falconer: Aye
No Action(s) have been added to this Agenda Item.
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