May 8, 2023 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
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.iii. Wire, EFT & ACH Report- March 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.2. Sunset Hill Elementary Playground Improvements
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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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. University Agreements
Agenda Item Type:
Action Item
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2.C.2.i. Grand Canyon University
Agenda Item Type:
Action Item
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3. REPORTS FROM ORGANIZATIONS
Presenter:
Sarah Johansen, School Board Chair
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. 2023 Minnesota Aspirations in Computing Honorees
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Eight Wayzata High School students were recently honored for their exceptional technology skills, interests and aspirations. The Minnesota Aspirations in Computing Program (MNAiC) partners with the National Center for Women and Information Technology (NCWIT) to promote the national and state technology award program. The honorees were selected from high schools throughout Minnesota by national and state review teams. This year 91 awards were given to Minnesota students, 8 of them attend Wayzata High School.
Congratulations to the Wayzata High School 2023 Minnesota Aspirations in Computing Award Honorees.
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4.B. 2023 National Gold Council of Excellence Award
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
The Wayzata High School student council was recently named a 2023 National Gold Council of Excellence Award recipient by the National Student Council (NatStuCo). The WHS student council was recognized for its exemplary record of leadership, service and activities that improve the school and community. A student council must meet a variety of criteria to earn the prestigious National Council of Excellence Award. In addition to basic requirements such as a written constitution, regular meetings and a democratic election process, the council must have demonstrated successful sponsorship and participation in activities such as leadership development and service to the school and community.
Congratulations to the WHS student council!
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4.C. Employee of the Month- Stacy Lasser
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Discussion:
Congratulations to Stacy Lasser, 7th Grade Science Teacher at Central Middle School as being names Wayzata Public Schools May 2023 Employee of the Month!
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4.D. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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5. SCHOOL SPOTLIGHT PRESENTATION
Presenter:
Dana Miller, Executive Director Teaching & Learning
Agenda Item Type:
Information Item
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5.A. Central Middle School
Presenter:
Xavier Reed, CMS Principal
Agenda Item Type:
Information Item
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6. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Sarah Johansen, School Board Chair
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.
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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 Reports
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. 711 - Audio Video Recording on School Buses
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
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7.A.1.ii. 725 / 725-R- Transportation of Nonpublic School Students
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
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7.A.1.iii. 727 /727-R- District Owned and Leased Vehicles
Presenter:
Nathan Flansburg, Associate Superintendent
Agenda Item Type:
Action Item
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7.A.1.iv. 726- Student Transportation Management Services- Nonpublic (Within School District)
Presenter:
Nathan Flansburg, Associate 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. Monthly Financial Reports
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
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7.C.2. Resolution- District 287 Long-Term Facilities Maintenance
Presenter:
DeeDee Kahring, 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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7.D.2. Resolution Proposing Placement of Unrequested Leave of Absence
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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10. ADJOURN
Presenter:
Sarah Johansen, School Board Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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