June 9, 2025 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
Attachments:
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2. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Procedural Item
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3. 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:
Attachments:
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3.A. Approval of Minutes
Agenda Item Type:
Action Item
Attachments:
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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- May 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.1.ii. Check Report- May 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.1.iii. Wire, EFT & ACH Report- April 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.2. FY2026 Facility Rental Rates
Agenda Item Type:
Action Item
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3.B.3. 2025 Pavement Rehabilitation Bid
Agenda Item Type:
Action Item
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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
Attachments:
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3.D. Superintendent
Agenda Item Type:
Action Item
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3.D.1. Minnesota State High School League Membership Renewal
Agenda Item Type:
Action Item
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4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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5. RECOGNITIONS
Agenda Item Type:
Action Item
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5.A. Wayzata Education Fund Grant Awards
Presenter:
Aimee Feldman and Kelly Regan (Grant Committee Co-Chairs), and Dawn Zouber (WEF Vice-Chair)
Agenda Item Type:
Information Item
Attachments:
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5.B. Wayzata Inclusive Education Awards
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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5.C. 2024-25 MS/JH Classic Lake Conference Athletics Director of the Year
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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5.D. Employee of the Month
Agenda Item Type:
Action Item
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5.E. Retiree Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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6. SCHOOL SPOTLIGHT PRESENTATION- MEADOW RIDGE ELEMENTARY
Presenter:
Dana Miller, Executive Director Teaching & Learning
Agenda Item Type:
Information Item
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7. 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.
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8. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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8.A. Finance and Operations
Agenda Item Type:
Action Item
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8.A.1. Financial Reports
Agenda Item Type:
Information Item
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8.A.2. FY2024-25 Revised Budget- Wayzata Cafes
Presenter:
David Draskovich, Director of Finance
Agenda Item Type:
Action Item
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8.A.3. Pre-Sale Report for Capital Facilities Bond Issuance
Presenter:
David Draskovich and Mathew Hammer, Ehlers
Agenda Item Type:
Information Item
Attachments:
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8.B. Superintendent
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.B.1. Policy Approvals
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.B.1.i. Policy 704- Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.B.1.ii. 907- Gifts from the Public
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Attachments:
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8.B.1.iii. 908- Fundraising
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
Attachments:
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8.C. 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.D. Human Resource Services- no reports this meeting
Agenda Item Type:
Action Item
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9. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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11. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Attachments:
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