November 8, 2021 at 7:00 PM - Regular Meeting
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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:
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Approval of Minutes
Agenda Item Type:
Action Item
Attachments:
()
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2.B. Finance and Business Services
Agenda Item Type:
Action Item
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2.B.1. Agenda Sheet - Finance Consent Agenda November 2021
Agenda Item Type:
Action Item
Attachments:
()
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2.B.2. Board Gifts - October 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
()
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2.B.3. Check Report October 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
()
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2.B.4. Wire, EFT, & ACH Report - September 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
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2.B.5. P-Card Authorizations
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
()
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2.C. Human Resource Services
Agenda Item Type:
Action Item
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2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
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2.D. Change in Status of Surrogate Parent Designation
Agenda Item Type:
Action Item
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3. SWEARING IN OF APPOINTED SCHOOL BOARD MEMBER
Presenter:
Andrea Cuene
Agenda Item Type:
Procedural Item
Attachments:
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4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
Attachments:
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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. November Employee of the Month
Agenda Item Type:
Action Item
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5.B. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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5.C. National Merit Scholarship Program Semifinalists
Presenter:
Amy Swenson
Agenda Item Type:
Action Item
Attachments:
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6. 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.
Attachments:
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7. STUDENT CURRICULUM PRESENTATION
(There is no student curriculum presentation for this meeting.)
Agenda Item Type:
Action Item
Attachments:
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8. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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8.A. Superintendent
Agenda Item Type:
Action Item
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8.B. Teaching and Learning
Agenda Item Type:
Action Item
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8.C. Finance and Business Services
Agenda Item Type:
Action Item
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8.C.1. Monthly Financial Reports
Agenda Item Type:
Action Item
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8.C.1.i. Analysis of Financial Reports - September 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
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8.C.1.ii. Statement of Revenues - September 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
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8.C.1.iii. Statement of Expenditures - September 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
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8.C.1.iv. Investment Summary - September 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
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8.C.2. Agenda Sheet - Permanent ECFE Transfer to Community Ed
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
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8.C.2.i. Resolution - Permanent ECFE Transfer to Community Ed
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C.3. Canvassing Return of Votes 2021 General Election
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
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8.C.3.i. Resolution - Canvassing Return of Votes General Election 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C.4. Certificates of Election 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
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8.C.4.i. Resolution - Certificates of Election 2021
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.D. Human Resource Services
Agenda Item Type:
Action Item
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9. OTHER BOARD ACTION
Agenda Item Type:
Action Item
Attachments:
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11. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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