June 13, 2022 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.
Attachments:
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2.A. Approval of Minutes
Agenda Item Type:
Action Item
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2.B. Finance and Operations Services
Agenda Item Type:
Action Item
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2.B.1. Agenda Sheet - Finance Consent Agenda, June 2022
Agenda Item Type:
Action Item
Attachments:
()
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2.B.1.i. Board Gifts - May 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report - May 2022
Agenda Item Type:
Action Item
Attachments:
()
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2.B.1.iii. Wire, EFT, & ACH Report - April 2022
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
Attachments:
()
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2.C.2. 2021-22 School Calendar Revisions Final Approval
Agenda Item Type:
Action Item
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2.D. Superintendent
Agenda Item Type:
Action Item
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2.D.1. Minnesota State High School League Membership Renewal
Agenda Item Type:
Action Item
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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
Agenda Item Type:
Information Item
Discussion:
No report was given during the meeting.
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. 2022 Minnesota Scholastic Art Awards
Agenda Item Type:
Action Item
Discussion:
This recognition was postponed to a future meeting.
Attachments:
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4.B. Employee of the Month
Agenda Item Type:
Action Item
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4.C. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4.D. Community Education Memorial Scholarship Gift
Presenter:
Chace Anderson/Jenni Elbert
Agenda Item Type:
Action Item
Attachments:
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5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Action Item
Discussion:
No presentation was given this month.
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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.
Discussion:
Multiple citizens addressed the Board. Please see the official YouTube recording.
Attachments:
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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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7.A. Superintendent - No Report
Agenda Item Type:
Action Item
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7.B. Teaching and Learning - No Report
Agenda Item Type:
Action Item
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7.C. Finance and Operations Services
Agenda Item Type:
Action Item
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7.C.1. Agenda Sheet - Transportation RFP Results
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.1.i. Transportation RFP Results Memo
Agenda Item Type:
Action Item
Attachments:
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7.C.2. Agenda Sheet - Monthly Financial Reports - April 2022
Agenda Item Type:
Action Item
Attachments:
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7.C.2.i. Monthly Financial Reports - April 2022
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Attachments:
()
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7.C.3. Agenda Sheet - Certification of Population Estimate
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.3.i. Resolution - Certification of Population Estimate
Agenda Item Type:
Action Item
Attachments:
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7.C.4. Agenda Sheet - Filing of Candidates for School Board
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.4.i. Resolution - Establishing Dates for Filing Affidavits of Candidacy
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
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7.D. Human Resource Services
Agenda Item Type:
Action Item
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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:
Action Item
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8.A. Book Review Recommendation
Presenter:
Linda Cohen
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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10. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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