July 12, 2021 at 7:00 PM - Regular Meeting
| Minutes | |
|---|---|
|
1. CALL TO ORDER/ROLL CALL
Presenter:
Andrea Cuene
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
Andrea Cuene
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 full agenda as presented, and the consent agenda items.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
2.A. Approval of Minutes
Presenter:
Bonita Lucky
Agenda Item Type:
Consent Agenda
|
|
|
2.B. Finance and Business Services
Agenda Item Type:
Action Item
|
|
|
2.B.1. Monthly Reports
Presenter:
DeeDee Kahring
Agenda Item Type:
Consent Agenda
|
|
|
2.B.2. P-Card Authorizations
Presenter:
DeeDee Kahring
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
|
2.B.3. Annual Designations Amendment
Presenter:
DeeDee Kahring
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
|
2.C. Human Resource Services
Agenda Item Type:
Action Item
|
|
|
2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Consent Agenda
|
|
|
2.D. Student Teaching Agreements
Presenter:
Dana Miller
Agenda Item Type:
Consent Agenda
|
|
|
3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
|
|
|
4. RECOGNITIONS
Agenda Item Type:
Action Item
|
|
|
4.A. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Andrea Cuene
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.
Discussion:
Five district residents spoke to the Board regarding their concerns which included: face coverings in schools, COVID-19 vaccines and private family medical choices being publicly displayed via mask use or lack thereof, schools hosting vaccine clinics, the teaching of critical race theory, preferred pronoun use in schools, equity education within schools, and discrimination against white, heterosexual students. Full comments are available for viewing on the District Youtube Channel.
Attachments:
()
|
|
|
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.B. Teaching and Learning
Agenda Item Type:
Action Item
|
|
|
7.B.1. Approve the Proposed 2022-2023 School Days Calendar
Presenter:
Dana Miller
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the proposed 2022-2023 school days calendar as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.C. Finance and Business Services
Agenda Item Type:
Action Item
|
|
|
7.C.1. Monthly Financial Reports
Presenter:
DeeDee Kahring
Agenda Item Type:
Information Item
|
|
|
7.D. Human Resource Services
Agenda Item Type:
Action Item
|
|
|
7.D.1. Contract with Wayzata Culinary Express for Fiscal Years 2021-2024
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the contract with the SEIU Local 284 Culinary Express Bargaining Unit for the period of July 1, 2021 through June 30, of 2024 as agreed upon by the bargaining teams and ratified by the SEIU Local 284 Culinary Express Bargaining Unit.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.D.2. Contract with Wayzata Custodial Maintenance for Fiscal Years 2021-2024
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the contract with the SEIU Local 284 Custodian Bargaining Unit for the period of July 1, 2021 through June 30 of 2024 as agreed upon by the bargaining teams and ratified by the SEIU Local 284 Custodian Bargaining Unit.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.D.3. Contract with Wayzata Administrative Professionals and Paraprofessional Personnel for Fiscal Years 2021-2024
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the contract with the Wayzata School Services Local 284, Administrative Professionals and Paraprofessional personnel for the period of July 1, 2021 through June 30, 2024 as agreed upon by the bargaining teams and ratified by the Wayzata Administrative Professionals and Paraprofessional Bargaining Unit.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.D.4. Supplemental Salary Approval
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the 2021-2022 Supplemental Salaries as recommended.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
Discussion:
Board Chair Andrea Cuene reminded the community that School Board Candidate Filing opens on August 27, 2021. Interested parties can submit an application at the District Administration Building for a $2 filing fee.
|
|
|
10. ADJOURN
Presenter:
Andrea Cuene
Agenda Item Type:
Action Item
Recommended Motion(s):
Call the meeting to a close.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
