July 8, 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
Attachments:
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
Milind Sohoni, 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
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- June 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- June 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- May 2024
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
Agenda Item Type:
Action Item
Attachments:
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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- No report for this meeting
Agenda Item Type:
Information Item
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Congratulations to Lisa Hess and Melanie Noelting from the Wayzata Early Learning School on being named the WPS July 2024 Employees of the Month.
Attachments:
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5. SCHOOL SPOTLIGHT PRESENTATION- ELS
Presenter:
Dana Miller and Michele Bedor
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- No report for this meeting
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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7.B. Teaching and Learning- No report for this meeting
Presenter:
Dana Miller, Executive Director of Teaching & Learning
Agenda Item Type:
Action Item
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7.C. Finance and Operations
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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7.C.1. Financial Reports
Agenda Item Type:
Information Item
Attachments:
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7.D. Human Resource Services
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Action Item
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7.D.1. Unaffiliated Handbook
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.D.2. Supplemental Salaries for 2024-25
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.
Attachments:
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8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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8.A. Attendance Area Guiding Change Document Approval
Presenter:
Chace Anderson & Scott LeSage
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9. BOARD REPORTS
Agenda Item Type:
Action Item
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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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