September 11, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
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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:
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No Action(s) have been added to this Agenda Item.
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2.A.1. Regular Meeting- 8.14.23
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2.A.2. Special Meeting- 8.28.23
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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- August 2023
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2.B.1.ii. Check Reports- August 2023
Agenda Item Type:
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2.B.1.iii. Wire, EFT & ACH Report- July 2023
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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.C.2. University Agreements
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3. REPORTS FROM ORGANIZATIONS
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3.A. Wayzata High School Student Council Representative
Presenter:
Daniel Argento, Student Council Vice President
Agenda Item Type:
Information Item
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4. RECOGNITIONS
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4.A. Wayzata City Hall Appreciation
Agenda Item Type:
Action Item
Discussion:
Thank you to the City of Wayzata for 19 years of partnership in hosting the Wayzata Public School Board meetings at Wayzata City Hall.
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4.B. Wayzata Tennis Team- State Champions
Agenda Item Type:
Action Item
Discussion:
Congratulations to the 2023 Wayzata boys' varsity tennis team on finishing the season as MSHSL Class AA State Champions!
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4.C. Employee of the Month- Greg Welle
Agenda Item Type:
Action Item
Discussion:
Congratulations to our Spetember 2023 WPS employee of the month, Greg Welle, 2nd grade teacher at Oakwood Elementary.
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4.D. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
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5. SCHOOL SPOTLIGHT PRESENTATION- OAKWOOD 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. Community Ed
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7.A.1. Facility Usage Rental Rates
Presenter:
Jenni Ebert, Director of Community Ed
Agenda Item Type:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Superintendent
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7.B.1. Back to School Report
Presenter:
Chace Anderson
Agenda Item Type:
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7.B.2. Policy Approvals
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
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No Action(s) have been added to this Agenda Item.
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7.B.2.i. 502- Student Discipline
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
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7.B.2.ii. 508- Use of Peace Officers to Remove Students with or without Individual Education Plans from School Grounds
Presenter:
Nathan Flansburg, Associate Superintendent
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7.B.2.iii. 528- Bullying Prohibition
Presenter:
Nathan Flansburg, Associate Superintendent
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7.B.3. Appointment of Absentee Ballot Board
Presenter:
Amy Guise, District Administrative Assistant
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7.C. Teaching and Learning
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7.D. Finance and Operations
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7.D.1. Financial Reports
Agenda Item Type:
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7.D.2. Series 2023A General Obligation Bond Sale
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
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No Action(s) have been added to this Agenda Item.
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7.E. Human Resource Services
Agenda Item Type:
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7.E.1. WEA Contract Approval
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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7.E.2. 2023-24 Calendar Update
Presenter:
Stacie Vos, Executive Director of Human Resource Services
Agenda Item Type:
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No Action(s) have been added to this Agenda Item.
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8. OTHER BOARD ACTION
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8.A. Strategic Road Map
Agenda Item Type:
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10. ADJOURN
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No Action(s) have been added to this Agenda Item.
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