December 12, 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.
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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. Monthly Reports
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Action Item
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2.B.1.i. Board Gifts- November 2022
Agenda Item Type:
Action Item
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2.B.1.ii. Check Report- November 2022
Agenda Item Type:
Action Item
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2.B.1.iii. Wire, EFT, & ACH- October 2022
Agenda Item Type:
Action Item
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2.B.2. P-Card Authorizations
Agenda Item Type:
Action Item
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2.B.3. Lease Extension
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Action Item
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2.B.4. OPEB Investment Policy
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2.C. Human Resource Services
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2.C.1. Monthly Recommendations
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Action Item
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2.C.2. University Agreements
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3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
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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. Girls' Volleyball State Champions
Agenda Item Type:
Information Item
Discussion:
Congratulations to the Wayzata Girls' Varsity Volleyball 2022 MSHSL Class 4A State Champions.
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4.B. Claire Reinke, Girls' Swim and Dive State Champion
Agenda Item Type:
Information Item
Discussion:
Congratulations to Claire Reinke, Girls' Swim and Dive 2022 State Champion in the 100M Butterfly event.
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4.C. Employee of the Month
Agenda Item Type:
Information Item
Description:
Mollie Hildebrandt, Behavior Intervention Paraprofessional at Kimberly Lane Elementary School.
Discussion:
The School Board is proud to recognize Mollie Hildebrandt, Behavior Intervention Paraprofessional at Kimberly Lane Elementary, as the December 2022 Wayzata Public Schools Employee of the Month.
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4.D. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Discussion:
The School Board recognizes Kevin Ganje, Custodian, for his 11 years of service to Wayzata Public Schools. The School Board also recognizes Christine Zaragoza for her 15 years of service at Wayzata Cafes and as a Paraprofessional with Community Ed.
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4.E. Kimberly Lane Elementary School Blue Ribbon Recognition
Agenda Item Type:
Action Item
Discussion:
The School Board recognizes Kimberly Lane Elementary School for being named a 2022 National Blue Ribbon School by the U.S. Department of Education. Kimberly Lane was one of 297 schools nationwide and eight schools int he state to be recognized as a 2022 award winner.
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5. SCHOOL SPOTLIGHT PRESENTATION
Presenter:
Dana Miller, Executive Director Teaching & Learning
Agenda Item Type:
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6. TRUTH IN TAXATION PRESENTATION
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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7. PUBLIC COMMENT ON TRUTH IN TAXATION
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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8. 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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9. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
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9.A. Superintendent
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9.A.1. Policy Reports
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Finance and Business Services
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9.B.1. Fiscal Year 2022 Audit
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B.1.i. Annual Comprehensive Financial Report
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
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9.B.1.ii. Management Report
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
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9.B.1.iii. Special Purpose Audit Reports
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
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9.B.2. 2022 Payable 2023 Levy Certification
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B.2.i. MDE Final Levy Limitation & Certification 2022 Payable 2023
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
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9.B.3. Combined Polling Places 2023
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B.3.i. Resolution- Combined Polling Places
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
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9.C. Human Resource Services
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9.C.1. 2023-24 Calendar
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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11. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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