July 11, 2022 at 7:00 PM - Regular Meeting
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
Sarah Johansen
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 Business Services
Agenda Item Type:
Action Item
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2.B.1. Finance Consent Agenda, July 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.i. Board Gifts - June 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report - June 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report - June 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.2. P-Card Authorizations - June 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.3. Parking Fees
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
Attachments:
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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
Discussion:
No report.
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. Destination Imagination Team Recognition
Agenda Item Type:
Action Item
Attachments:
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4.B. Employee of the Month
Presenter:
Chace Anderson
Agenda Item Type:
Action Item
Attachments:
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4.C. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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5. 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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6. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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6.A. Finance and Business Services
Agenda Item Type:
Action Item
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6.A.1. Agenda Sheet - Long Term Facilities Maintenance FY24 Plan
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A.1.i. Resolution - Long Term Facilities Maintenance FY24 Plan
Agenda Item Type:
Action Item
Attachments:
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6.A.1.ii. Long Term Facilities Maintenance FY24 Revenue
Agenda Item Type:
Action Item
Attachments:
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6.A.1.iii. Long Term Facilities Maintenance FY24 Ten-Year Expenditure Plan Application
Agenda Item Type:
Action Item
Attachments:
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6.B. Human Resource Services
Agenda Item Type:
Action Item
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6.B.1. Unaffiliated Salary Schedule and Handbook Changes
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B.2. Supplemental Salaries for 2022-23
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. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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8. BOARD REPORTS
Presenter:
Sarah Johansen
Agenda Item Type:
Action Item
Attachments:
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9. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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