March 14, 2022 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:
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
Attachments:
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2.B. Finance and Operations Services
Agenda Item Type:
Action Item
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2.B.1. Agenda Sheet - Finance Consent Agenda, March 2022
Agenda Item Type:
Action Item
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2.B.1.i. Board Gifts - February 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report - February 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT, & ACH Report - January 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.2. P-Card Authorizations, February 2022
Agenda Item Type:
Action Item
Attachments:
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2.B.3. Agenda Sheet - East & Central Mechanical Upgrades
Agenda Item Type:
Action Item
Attachments:
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2.B.3.i. Wold Architects & Engineering Solutions Recommendations & Bid Tabulation
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
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
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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:
Information Item
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4. RECOGNITIONS
Agenda Item Type:
Action Item
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4.A. Employee of the Month
Presenter:
Chace Anderson
Agenda Item Type:
Action Item
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4.B. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
Attachments:
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4.C. Girls Gymnastics Team State Champions
Presenter:
Chace Anderson/Carly Holden
Agenda Item Type:
Action Item
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5. STUDENT CURRICULUM PRESENTATION - (No report this meeting.)
Agenda Item Type:
Action Item
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6. 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.
Discussion:
There were no citizens who requested to address the Board at this meeting.
Attachments:
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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. Policy Approval - Series 200, 300, and 600
Presenter:
Nathan Flansburg
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.A.2. COVID-19 Updates and Early Education Update
Presenter:
Chace Anderson & Nathan Flansburg
Agenda Item Type:
Information Item
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7.B. Teaching and Learning - (No report this meeting.)
Agenda Item Type:
Action Item
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7.C. Finance and Operations Services
Agenda Item Type:
Action Item
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7.C.1. Agenda Sheet - Monthly Financial Reports - January 2022
Agenda Item Type:
Action Item
Attachments:
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7.C.1.i. Analysis of Financial Reports - January 2022
Agenda Item Type:
Action Item
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7.C.1.ii. Statement of Revenues - January 2022
Agenda Item Type:
Action Item
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7.C.1.iii. Statement of Expenditures - January 2022
Agenda Item Type:
Action Item
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7.C.1.iv. Investment Summary - January 2022
Agenda Item Type:
Action Item
Attachments:
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7.C.2. Hollydale Development School Assignment
Presenter:
DeeDee Kahring
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Human Resource Services - (No report this meeting.)
Agenda Item Type:
Action Item
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8. OTHER BOARD ACTION
Agenda Item Type:
Action Item
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10. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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