February 9, 2026 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- January 2026
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.ii. Check Report- January 2026
Agenda Item Type:
Action Item
Attachments:
()
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3.B.1.iii. Wire, EFT & ACH Report- Decmember 2025
Agenda Item Type:
Action Item
Attachments:
()
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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 Governors University
Agenda Item Type:
Action Item
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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. Employee of the Month
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
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5.B. Retiree Recognition
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Information Item
Attachments:
()
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6. SCHOOL SPOTLIGHT PRESENTATION- EARLY LEARNING SCHOOL/ TRANSITION
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
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.1.i. Policy 524.5- Personal Electronic Communication Devices
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.1.ii. Policy 904- Political Election Campaign Materials
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.2. Policy Sunsets
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.A.2.i. Policy 918 and 910
Presenter:
Chace B. Anderson, Superintendent
Agenda Item Type:
Action Item
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8.B. Elections
Agenda Item Type:
Action Item
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8.B.1. Emergency Polling Location Change
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Information Item
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8.B.2. Appointment of Absentee Ballot Board
Presenter:
Amy Guise, Election Clerk
Agenda Item Type:
Action Item
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8.B.3. Election Judge Hourly Pay Rate
Presenter:
Amy Guise, Election Clerk
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. Finance and Operations
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
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8.D.1. Financial Reports
Agenda Item Type:
Information Item
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8.D.2. Resolution Relating to General Obligation School Building Refunding Bonds, Series 2026A
Presenter:
Trevor Peterson, Executive Director of Finance & Operations
Agenda Item Type:
Action Item
Attachments:
()
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8.E. Human Resource Services
Presenter:
Dave Lutz, Executive Director of Human Resources
Agenda Item Type:
Action Item
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8.E.1. Pay Equity Implementation Report
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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10.A. MSBA Leadership Conference
Presenter:
Alicia Liddle, Dan Ginestra, Milind Sohoni
Agenda Item Type:
Information Item
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11. ADJOURN
Presenter:
Milind Sohoni, Board Chair
Agenda Item Type:
Action Item
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