January 8, 2024 at 7:00 PM - Organizational / Regular Meeting
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2. OATH OF NEW BOARD MEMBERS
Agenda Item Type:
Action Item
Discussion:
Newly elected Board Members Sheila Prior, Paras Bhende, Valentina Eyres and Dan Ginestra took their ceremonial oath of office.
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3. ELECTION OF SCHOOL BOARD OFFICERS
Presenter:
Sarah Johansen, School Board Chair
Agenda Item Type:
Action Item
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3.A. Election of Board Chair
Presenter:
Sarah Johansen, School Board Chair
Agenda Item Type:
Action Item
Discussion:
Milind Sohoni self nominated for Chair. Heidi Kader self nominated for Chair. Sarah Johansen read the votes aloud:
Paras Bhende votes for Milind Sohoni Valentina Eyres votes for Milind Sohoni Sheila Prior votes for Milind Sohoni Dan Ginestra votes for Milind Sohoni Milind Sohoni votes for Milind Sohoni Sarah Johansen votes for Heidi Kader Heidi Kader votes for Heidi Kader Milind Sohoni is the new School Board Chair.
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3.B. Election of Board Vice-Chair
Presenter:
School Board Chair
Agenda Item Type:
Action Item
Discussion:
Sheila Prior nominated Heidi Kader for Vice-Chair. Heidi Kader is the new Vice-Chair by acclamation.
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3.C. Election of Board Treasurer
Presenter:
School Board Chair
Agenda Item Type:
Action Item
Discussion:
Heidi Kader nominated Sarah Johansen for Treasurer. Sarah Johansen is School Board Treasurer by acclamation.
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3.D. Election of Board Clerk
Presenter:
School Board Chair
Agenda Item Type:
Action Item
Discussion:
Sheila Prior self nominated for Clerk. Sheila Prior is School Board Clerk by acclamation.
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4. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
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.
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4.A. Approval of Minutes
Agenda Item Type:
Action Item
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4.B. Finance and Operations
Agenda Item Type:
Action Item
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4.B.1. Monthly Reports
Agenda Item Type:
Action Item
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4.B.1.i. Gifts and Bequests- December 2023
Agenda Item Type:
Action Item
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4.B.1.ii. Check Report- December 2023
Agenda Item Type:
Action Item
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4.B.1.iii. Wire, EFT, & ACH Report- November 2023
Agenda Item Type:
Action Item
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4.B.2. 2024 Machine-Signed Signatures Resolution
Agenda Item Type:
Action Item
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4.B.3. Annual Designations for Calendar Year 2024
Agenda Item Type:
Action Item
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4.B.3.i. Annual Designations List 2024
Agenda Item Type:
Action Item
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4.C. Human Resource Services
Agenda Item Type:
Action Item
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4.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
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4.C.2. University Agreements
Agenda Item Type:
Action Item
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4.C.2.i. Bemidji State University
Agenda Item Type:
Action Item
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4.D. School Board
Agenda Item Type:
Action Item
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4.D.1. School Board Standard Operating Procedures for 2024
Agenda Item Type:
Action Item
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4.D.2. Reaffirm Current School Board Policies
Agenda Item Type:
Action Item
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4.D.3. 2024 School Board Meeting Schedule
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Action Item
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4.D.4. Indigenous People's Day Meeting Approval
Agenda Item Type:
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5. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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5.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
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6. RECOGNITIONS
Agenda Item Type:
Action Item
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6.A. Employee of the Month
Agenda Item Type:
Action Item
Discussion:
Kate Mitchell, Reading Interventionist from Meadow Ridge Elementary was honored as the Wayzata Public Schools January Employee of the Month.
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6.B. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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7. SCHOOL SPOTLIGHT PRESENTATION- MEADOW RIDGE ELEMENTARY
Agenda Item Type:
Information 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
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9.A. Superintendent
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9.A.1. Naming of District Facilities
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Teaching and Learning
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9.C. Finance and Operations
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9.C.1. Financial Reports
Agenda Item Type:
Information Item
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9.D. Human Resource Services
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10. OTHER BOARD ACTION
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10.A. Board Committee Structure for 2024
Agenda Item Type:
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No Action(s) have been added to this Agenda Item.
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10.B. Board Appointments for 2024
Agenda Item Type:
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No Action(s) have been added to this Agenda Item.
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10.C. School Board Member Compensation for 2024
Agenda Item Type:
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No Action(s) have been added to this Agenda Item.
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11. BOARD REPORTS
Agenda Item Type:
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12. ADJOURN
Agenda Item Type:
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No Action(s) have been added to this Agenda Item.
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