April 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
Discussion:
Meeting called to order at 7:01pm
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- March 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- March 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- February 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.2. MOA for POD Planning- Hennepin County Public Health
Agenda Item Type:
Action Item
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2.B.3. RFP for Athletic Training Services
Presenter:
Scott LeSage, Executive Director of Finance & Operations
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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3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
Attachments:
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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. Nordic Ski Team State Champions
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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4.B. Wrestling Team State Champions
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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4.C. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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4.D. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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5. SCHOOL SPOTLIGHT PRESENTATION- WEST MIDDLE SCHOOL
Presenter:
Nathan Flansburg, Associate Superintendent
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.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
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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7.C.2. Operating Capital Budget Approval
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.C.3. OPEB Investment Policy
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.C.4. Athletics and Parking Fees Schedules 2024-25
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. UnitedHealthcare Renewal
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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7.D.2. Delta Dental Renewal
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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9. BOARD REPORTS
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Information Item
Attachments:
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9.A. AMSD and MSBA/MASA Day at the Capitol
Presenter:
Heidi Kader, Vice Chair
Agenda Item Type:
Information 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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