October 13, 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
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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- September 2025
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.ii. Check Report- September 2025
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.iii. Wire, EFT & ACH Report- August 2025
Agenda Item Type:
Action Item
Attachments:
()
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3.B.2. Bus Parking Lease Agreement
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. Notice of Election Equipment Testing
Agenda Item Type:
Action Item
Attachments:
()
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4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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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. National Merit Scholarship Semi-Finalists and Esteemed Teachers
Presenter:
Chace B. Anderson, Superintendent and Amy Swenson
Agenda Item Type:
Information Item
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5.B. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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5.C. Retiree Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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6. SCHOOL SPOTLIGHT PRESENTATION- EAST MIDDLE SCHOOL
Presenter:
Meg Bennett, EMS Principal
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. Superintendent
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.1. Policy Approvals
Agenda Item Type:
Action Item
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8.A.1.i. 415- Mandated Reporting of Child Neglect or Physical or Sexual Abuse
Agenda Item Type:
Action Item
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8.A.1.ii. 428- Mandated Reporting of Vulnerable Adults
Agenda Item Type:
Action Item
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8.A.2. Appointment of Election Judges
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
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8.B. Teaching and Learning- No report 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:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
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8.C.1. Financial Reports
Agenda Item Type:
Information Item
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8.C.2. Open Enrollment Non-Resident Agreement FY 2026-27
Presenter:
Trevor Peterson, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
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8.D. Human Resource Services- no report this meeting
Presenter:
Dave Lutz, Executive Director of Human Resources
Agenda Item Type:
Action Item
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9. OTHER BOARD ACTION
Presenter:
Milind Sohoni, 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:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
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