June 12, 2023 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.1. Regular Meeting Minutes- 5.8.23
Agenda Item Type:
Action Item
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2.A.2. Special Meeting Minutes- 6.5.23
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2.B. Finance and Operations
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2.B.1. Monthly Reports
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2.B.1.i. Board Gifts- May 2023
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2.B.1.ii. Check Reports- May 2023
Agenda Item Type:
Action Item
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2.B.1.iii. Wire, EFT & ACH Report- April 2023
Agenda Item Type:
Action Item
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2.B.2. Office and Classroom Supply Vendor
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2.B.3. Gleason Lake and District Admin Building Pavement Rehab
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2.C. Human Resource Services
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2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
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2.D. Superintendent
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2.D.1. Minnesota State High School League Membership Renewal
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3. REPORTS FROM ORGANIZATIONS
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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
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4.A. Math Masters State Champions
Agenda Item Type:
Action Item
Discussion:
The Math Masters mathematics competition program challenges 4th, 5th, and 6th grade students to use critical thinking and problem-solving skills in mathematics. WPS students finished with high marks in several categories. Congrats to these WPS winners of the 2023 Math Masters competitions!
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4.B. Wayzata Inclusive Education Awards
Presenter:
Ginny Nyhus, Director Student Support Services
Agenda Item Type:
Information Item
Discussion:
In the 2020-21 school year, the Wayzata Special Education Advisory Committee (WSEAC) established an award to recognize outstanding school staff who work to ensure students with disabilities have the opportunity for an inclusive education in Wayzata Public Schools. Congratulations to the 2022-23 Wayzata Inclusive Education Award winners: Alyssa Honmyhr, Melissa O'Neil, Sarah Diaz, Beth Struve and Joe Rodekuhr.
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4.B.1. Alyssa Honmyhr
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4.B.2. Sarah Diaz
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4.B.3. Beth Struve
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4.C. Wayzata Education Fund Grant Awards
Agenda Item Type:
Action Item
Discussion:
Thank you to Sara Griffin, Wayzata Education Fund Chair for presenting WPS with a check for $48,182.02 in grant awards.
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4.D. Employee of the Month
Agenda Item Type:
Action Item
Discussion:
Congratulations to the June 2023 WPS Employee of the month, Diane Krull, Behavior Support Paraprofessional from Birchview Elementary.
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4.D.1. Diane Krull- Behavior Support Paraprofessional, Birchview Elementary
Agenda Item Type:
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4.E. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
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5. SCHOOL SPOTLIGHT PRESENTATION
Agenda Item Type:
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5.A. Birchview Elementary
Agenda Item Type:
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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
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7.A. Superintendent
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7.A.1. MDE IOwA Proxy Reauthorization Resolution
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Teaching and Learning
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7.C. Finance and Operations
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7.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
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7.C.2. FY23 Revised Budget
Agenda Item Type:
Action Item
Discussion:
Milind Sohoni requested to know the fund balance. DeeDee Kahring reported that the unassigned fund balance is $10.26 million.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.3. FY24 Preliminary Budget Presentation
Agenda Item Type:
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7.C.4. Resolution Establishing Dates for Filing Affidavits of Candidacy
Agenda Item Type:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Human Resource Services
Agenda Item Type:
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7.D.1. 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:
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10. ADJOURN
Agenda Item Type:
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Action(s):
No Action(s) have been added to this Agenda Item.
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