July 10, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Sarah Johansen, School Board Chair
Agenda Item Type:
Action Item
Attachments:
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Presenter:
Sarah Johansen, School 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.1. 6.12.23 Regular meeting minutes
Agenda Item Type:
Action Item
Attachments:
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2.A.2. 6.26.23 Special meeting minutes
Agenda Item Type:
Action Item
Attachments:
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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. Board Gifts- June 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Reports- June 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- May 2023
Agenda Item Type:
Action Item
Attachments:
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2.B.2. P-Card Approvals
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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2.C.2. University Agreements
Agenda Item Type:
Action Item
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3. RECOGNITIONS
Agenda Item Type:
Action Item
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3.A. Employee of the Month- Technology Department
Agenda Item Type:
Action Item
Discussion:
Congratulations to the WPS Technology Team on being named the July employees of the month.
Attachments:
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3.B. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4. 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.
Attachments:
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5. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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5.A. Superintendent
Agenda Item Type:
Action Item
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5.A.1. Wayzata High School Change in Start Time
Presenter:
Chace Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.A.2. Policy Approvals
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.A.3. Election Judges Hourly Pay Rate
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.B. Teaching and Learning
Agenda Item Type:
Action Item
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5.C. Finance and Operations
Agenda Item Type:
Action Item
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5.C.1. Monthly Financial Reports
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Information Item
Attachments:
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5.C.2. Long Term Facility Maintenance (LTFM)- 10 Year Plan Approval
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C.3. Capital Project Referendum Resolution (Tech Levy)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Human Resource Services
Agenda Item Type:
Action Item
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5.D.1. Unaffiliated Handbook 2023-24
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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5.D.2. Community Ed Contract
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D.3. Supplemental Salaries
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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6. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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8. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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