March 13, 2023 at 7:00 PM - Regular Meeting
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
Sarah Johansen, School Board Chair
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. Monthly Reports
Agenda Item Type:
Action Item
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2.B.1.i. Board Gifts- February 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- February 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH- January 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.2. P-Card Authorizations
Agenda Item Type:
Action Item
Attachments:
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2.B.3. Construction Project- District Roof Rehabilitation #2
Agenda Item Type:
Action Item
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2.B.4. Construction Project- District Roof Rehabilitation #3
Agenda Item Type:
Action Item
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2.B.5. Construction Project- WMS Windows & Waterproofing
Agenda Item Type:
Action Item
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2.B.6. Construction Project- PC LTFM Improvements
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. Professional Leaves of Absence
Agenda Item Type:
Action Item
Attachments:
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2.C.2. Monthly Recommendations
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Action Item
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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 DECA Emerging Leader Honor Award
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Associate Superintendent Nathan Flansburg and School Board Chair Sarah Johansen congratulated Wayzata High School Senior Pratishtha Praveen Kumar on receiving the 2022 DECA Emerging Leader Honor Award. This award recognizes students studying marketing, finance, hospitality and management for being academically prepared, community oriented, professionally responsible, experienced leaders through participation in DECA.
Attachments:
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4.B. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Associate Superintendent Nathan Flansburg and School Board Chair Sarah Johansen awarded the Wayzata Public Schools March 2023 Employee of the Month to Jayashree Narasimhan, Administrative Professional at Sunset Hill Elementary.
Attachments:
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4.C. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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5. SCHOOL SPOTLIGHT PRESENTATION- SUNSET HILL
Agenda Item Type:
Information 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
Agenda Item Type:
Action Item
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7.B. Teaching and Learning
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. Monthly Report
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
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7.D. Human Resource Services
Agenda Item Type:
Action Item
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7.D.1. TNTP Agreement
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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8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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8.A. Superintendent Contract
Presenter:
Sarah Johansen School Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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10. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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