December 14, 2020 at 7:00 PM - Regular Meeting
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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:
Recommended Motion(s):
Approve the full agenda as presented, and the consent agenda items
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2.A. Approval of Minutes
Agenda Item Type:
Action Item
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2.B. Finance and Business Services
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.2. Eaglebrook Church Lease Extension
Presenter:
Sloan Wallgren
Agenda Item Type:
Action Item
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2.B.3. OPEB Policy
Presenter:
Jim Westrum
Agenda Item Type:
Action Item
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2.B.4. Combined Polling Places
Presenter:
Jim Westrum
Agenda Item Type:
Action Item
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2.C. Human Resource Services
Agenda Item Type:
Action Item
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2.C.1. Monthly Recommendations
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the Human Resource actions as recommended in the attachment
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3. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Action Item
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3.A. Wayzata High School Student Council Representative
Agenda Item Type:
Action Item
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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4.B. Employee of the Month
Agenda Item Type:
Action Item
Attachments:
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4.C. ACTE Excellence Award
Agenda Item Type:
Action Item
Attachments:
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4.D. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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5. 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.
Attachments:
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6. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Action Item
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7. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Action Item
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7.A. Superintendent
Agenda Item Type:
Action Item
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7.A.1. Learning Model & Pandemic Update
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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7.B. Teaching and Learning
Agenda Item Type:
Action Item
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7.B.1. Second Semester Calendar 2020-2021
Presenter:
Jill Johnson
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the second semester calendar for 2021 as presented in the attachment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.C. Finance and Business Services
Agenda Item Type:
Action Item
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7.C.1. Monthly Financial Reports
Agenda Item Type:
Action Item
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7.C.2. Audit Report for the Year Ended June 30, 2020
Presenter:
MMKR
Agenda Item Type:
Information Item
Recommended Motion(s):
Approve the audited financial statements for the fiscal year ending June 30, 2020. Further, ratify the June 30, 2020 assigned fund balance in the amount of $5,529,336, to be used for the specific purposes noted above
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.3. Truth in Taxation
Presenter:
Jim Westrum
Agenda Item Type:
Information Item
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7.C.3.i. Opportunity for Public Comment
Agenda Item Type:
Action Item
Discussion:
No one wished to comment during the Truth in Taxation hearing. Documents are available for review on the website.
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7.C.4. Certification of Payable 2021 Property Tax Levy
Presenter:
Jim Westrum
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve and certify the maximum allowable levy amount of $83,771,787.11 and authorize the Board Clerk to sign the attached final 2020 Payable 2021 Levy for Independent School District No. 284
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Human Resource Services
Agenda Item Type:
Action Item
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8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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9.A. Legislative Action Committee (LAC) Platform
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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10. ADJOURN
Agenda Item Type:
Action Item
Recommended Motion(s):
Call the meeting to a close
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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