May 13, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Discussion:
Meeting called to Order my Chair Sohoni at 7pm.
Attachments:
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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.
Attachments:
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2.A. Approval of Minutes
Agenda Item Type:
Action Item
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2.B. Finance and Operations
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. Gifts and Bequests- April 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- April 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- March 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.2. SRO Contract
Agenda Item Type:
Action Item
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2.B.3. FY25 IPad Lease Agreement
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
Attachments:
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2.B.4. FY25 Capital Projects Levy Budget
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. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
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2.C.2. Professional Leaves of Absence for the 2024-25 School Year
Agenda Item Type:
Action Item
Attachments:
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2.C.3. University Agreements
Agenda Item Type:
Action Item
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2.C.3.i. Minnesota State University Mankato
Agenda Item Type:
Action Item
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2.C.3.ii. Sioux Falls University
Agenda Item Type:
Action Item
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3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information 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. Math Team State Champions
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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4.B. Speech State Champion- Diya Kayaleh
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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4.C. Wayzata Education Fund Grant Awards
Presenter:
Aimee Feldman and Kelly Regan (Grant Committee Co-Chairs), and Dawn Zouber (WEF Vice-Chair)
Agenda Item Type:
Information Item
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4.D. Employee of the Month- Erica Reina
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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4.E. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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5. SCHOOL SPOTLIGHT PRESENTATION- KIMBERLY LANE ELEMENTARY
Agenda Item Type:
Information Item
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6. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Information 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.
Attachments:
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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.A.1. Policy Approvals
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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7.A.1.i. Policy 514- Limited Open Forum
Agenda Item Type:
Action Item
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7.A.1.ii. 522- Do Not Resuscitate / Do Not Intubate
Agenda Item Type:
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7.A.1.iii. 525- Solicitation of Students (Organizational Membership)
Agenda Item Type:
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7.A.1.iv. 531- Pledge of Allegiance
Agenda Item Type:
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7.A.1.v. 532- Equal Educational Opportunity
Agenda Item Type:
Action Item
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7.A.1.vi. 533- School Start and Dismissal Times
Agenda Item Type:
Action Item
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7.A.1.vii. 520- Student Health Services and Requirements (sunsetting)
Agenda Item Type:
Action Item
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7.A.2. Birchwood Reconstruction Stormwater Pond
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.B. Teaching and Learning
Agenda Item Type:
Action Item
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7.C. Finance and Operations
Agenda Item Type:
Action Item
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7.C.1. Financial Reports- May 2024
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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7.C.2. District 287 Long-Term Facility Maintenance
Presenter:
Scott LeSage, 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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7.D. Human Resource Services
Agenda Item Type:
Action Item
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7.D.1. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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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9. BOARD REPORTS
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Information Item
Attachments:
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10. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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