July 14, 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:
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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- June 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.1.ii. Check Report- June 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.1.iii. Wire, EFT & ACH Report- May 2025
Agenda Item Type:
Action Item
Attachments:
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3.B.2. Wayzata West Middle School 2025 Renovation Bids
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.C.2. University Agreements
Agenda Item Type:
Action Item
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3.C.2.i. Western Kentucky University
Agenda Item Type:
Action Item
Attachments:
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. Employee of the Month- Community Ed
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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4.B. Retiree Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
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5. COMMUNITY ED GOALS PRESENTATION
Presenter:
Jenni Ebert, Director of Community Ed
Agenda Item Type:
Information Item
Attachments:
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6. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Procedural 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
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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7.A.1. Resolution Establishing Dates for Filing Affidavits of Candidacy
Presenter:
Amy Guise, District Election Clerk
Agenda Item Type:
Action Item
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7.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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7.C. Finance and Operations
Agenda Item Type:
Action Item
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7.C.1. Financial Reports
Agenda Item Type:
Information Item
Attachments:
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7.C.2. Long Term Facilities Maintenance 10-Year Plan
Agenda Item Type:
Action Item
Attachments:
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7.D. Human Resource Services
Presenter:
Dave Lutz, Executive Director of Human Resources
Agenda Item Type:
Action Item
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7.D.1. Unaffiliated Handbook
Presenter:
Dave Lutz, Executive Director of Human Resources
Agenda Item Type:
Action Item
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7.D.2. Supplemental Salaries
Presenter:
Dave Lutz, Executive Director of Human Resources
Agenda Item Type:
Action Item
Attachments:
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8. OTHER BOARD ACTION
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
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9. BOARD REPORTS
Agenda Item Type:
Action Item
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10. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
Attachments:
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