January 13, 2025 at 7:00 PM - Organizational/Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Milind Sohoni, Acting Board Chair
Agenda Item Type:
Action Item
Attachments:
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2. ELECTION OF SCHOOL BOARD OFFICERS
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
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2.A. Election of Board Chair
Presenter:
Milind Sohoni, Acting Board Chair
Agenda Item Type:
Action Item
Attachments:
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2.B. Election of Board Vice-Chair
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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2.C. Election of Board Treasurer
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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2.D. Election of Board Clerk
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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3. 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:
Attachments:
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3.A. Approval of Minutes
Agenda Item Type:
Action Item
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3.B. Finance and Operations
Agenda Item Type:
Action Item
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3.B.1. Monthly Reports
Agenda Item Type:
Action Item
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3.B.1.i. Gifts and Bequests- December 2024
Agenda Item Type:
Action Item
Attachments:
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3.B.1.ii. Check Report- December 2024
Agenda Item Type:
Action Item
Attachments:
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3.B.1.iii. Wire, EFT & ACH Report- November 2024
Agenda Item Type:
Action Item
Attachments:
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3.B.2. Annual Designations for Calendar Year 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.2.i. Annual Designations List 2025
Agenda Item Type:
Action Item
Attachments:
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3.C. Human Resource Services
Agenda Item Type:
Action Item
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3.C.1. Monthly Recommendations
Agenda Item Type:
Action Item
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3.D. School Board
Agenda Item Type:
Action Item
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3.D.1. School Board Standard Operating Procedures for 2025
Agenda Item Type:
Action Item
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3.D.2. Reaffirm Current School Board Policies
Agenda Item Type:
Action Item
Attachments:
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3.D.3. 2025 School Board Meeting Schedule
Agenda Item Type:
Action Item
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3.D.4. Indigenous People's Day Meeting Approval
Agenda Item Type:
Action Item
Attachments:
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4. REPORTS FROM ORGANIZATIONS
Presenter:
Peyton Moidl, WHS Student Council
Agenda Item Type:
Information Item
Attachments:
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4.A. Wayzata High School Student Council Representative
Agenda Item Type:
Information Item
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5. RECOGNITIONS
Agenda Item Type:
Action Item
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5.A. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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5.B. Retiree Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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6. SCHOOL SPOTLIGHT PRESENTATION- BIRCHVIEW ELEMENTARY
Presenter:
Ashley Farrington, Principal
Agenda Item Type:
Information Item
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7. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
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.
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8. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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8.A. Superintendent- No reports this meeting
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.B. Teaching and Learning- No reports this meeting
Presenter:
Dana Miller, Executive Director of Teaching & Learning
Agenda Item Type:
Action Item
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8.C. Finance and Operations
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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8.C.1. Financial Reports
Presenter:
Scott LeSage, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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8.D. Human Resource Services- No reports this meeting
Presenter:
Stacie Vos, Executive Director of Human Resources
Agenda Item Type:
Action Item
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9. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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9.A. Superintendent Contract
Presenter:
Heidi Kader, Vice Chair
Agenda Item Type:
Action Item
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9.B. Board Committee Structure for 2025
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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9.C. Board Appointments for 2025
Presenter:
Board Chair
Agenda Item Type:
Action Item
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9.D. School Board Member Compensation for 2025
Presenter:
Board Chair
Agenda Item Type:
Action Item
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9.E. Pledge of Allegiance
Presenter:
Board Chair
Agenda Item Type:
Action Item
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10. BOARD REPORTS
Agenda Item Type:
Action Item
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11. ADJOURN
Presenter:
Board Chair
Agenda Item Type:
Action Item
Attachments:
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