May 9, 2022 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.
Attachments:
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2.A. Approval of Minutes
Agenda Item Type:
Action Item
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2.B. Finance and Operations Services
Agenda Item Type:
Action Item
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2.B.1. Agenda Sheet - Finance Consent Agenda, May 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.i. Board Gifts - April 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report - April 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT, & ACH Report - March 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.2. Agenda Sheet - Milk Bid 2022-23
Agenda Item Type:
Action Item
Attachments:
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2.B.2.i. Milk Bid Supporting Documents
Agenda Item Type:
Action Item
Attachments:
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2.B.3. Agenda Sheet - FY2023 Community Education Budget Approval
Agenda Item Type:
Action Item
Attachments:
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2.B.4. Agenda Sheet - Pavement Rehab Project III Bid
Agenda Item Type:
Action Item
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2.B.4.i. Pavement Rehab Project III Recommendation & Bid Tabulation
Agenda Item Type:
Action Item
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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
Attachments:
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2.C.2. 2022-2023 Calendar Revision
Presenter:
Stacie Vos
Agenda Item Type:
Consent Agenda
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3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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3.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. 2022 MN Aspirations in Computing Awards
Presenter:
Chace Anderson
Agenda Item Type:
Action Item
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4.B. Employee of the Month
Presenter:
Chace Anderson
Agenda Item Type:
Action Item
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4.C. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4.D. WEF Grant Recipients
Presenter:
Michael Hagerty & Kelly Regan
Agenda Item Type:
Action Item
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5. STUDENT CURRICULUM PRESENTATION (No report for this meeting.)
Agenda Item Type:
Action Item
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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.
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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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7.A. Superintendent (No report for this meeting.)
Agenda Item Type:
Action Item
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7.B. Teaching and Learning (No report for this meeting.)
Agenda Item Type:
Action Item
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7.C. Finance and Operations Services
Agenda Item Type:
Action Item
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7.C.1. Agenda Sheet - Monthly Financial Reports - March 2022
Agenda Item Type:
Action Item
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7.C.1.i. Analysis of Financial Reports - March 2022
Agenda Item Type:
Action Item
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7.C.1.ii. Statement of Revenues - March 2022
Agenda Item Type:
Action Item
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7.C.1.iii. Statement of Expenditures - March 2022
Agenda Item Type:
Action Item
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7.C.1.iv. Investments Summary - March 2022
Agenda Item Type:
Action Item
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7.C.2. Agenda Sheet - District 287 Long-Term Facilities Maintenance
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.2.i. Resolution - District 287 Long-Term Facilities Maintenance
Agenda Item Type:
Action Item
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7.C.3. Agenda Sheet - Athletics Fees 2022-23
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.3.i. Athletics Fees Schedule 2022-23
Agenda Item Type:
Action Item
Attachments:
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7.D. Human Resource Services
Agenda Item Type:
Action Item
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7.D.1. Authorization of Health Insurance Rates 2022-2023
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.D.2. Authorization of Dental Insurance Rates 2022-2023
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.D.3. Resolution - VEBA Plan Transition - Further to OneBridge
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D.4. Resolution - Termination and Non-Renewal of Teaching Contracts
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D.5. Resolution - Reducing 1.0 Media Center Positions
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D.6. Resolution - Unrequested Leave of Absence
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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10. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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