October 9, 2023 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.
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2.A.1. Regular Meeting- 9.11.23
Agenda Item Type:
Action Item
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2.A.2. Special Meeting 9.26.23
Agenda Item Type:
Action Item
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2.B. Finance and Operations
Agenda Item Type:
Action Item
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2.B.1. Monthly Reports
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Action Item
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2.B.1.i. Board Gifts- September 2023
Agenda Item Type:
Action Item
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2.B.1.ii. Check Report- September 2023
Agenda Item Type:
Action Item
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2.B.1.iii. Wire, EFT & ACH Report- August 2023
Agenda Item Type:
Action Item
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2.B.2. Kimberly Lane LTFM Improvements
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2.C. Human Resource Services
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Action Item
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2.C.1. Monthly Recommendations
Presenter:
Stacie Vos
Agenda Item Type:
Action Item
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2.C.2. University Agreements
Agenda Item Type:
Action Item
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2.C.2.i. Walden University
Agenda Item Type:
Action Item
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2.C.2.ii. Iowa State University
Agenda Item Type:
Action Item
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3. REPORTS FROM ORGANIZATIONS
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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
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Action Item
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4.A. Employee of the Month- Central Services
Agenda Item Type:
Action Item
Discussion:
Congratulations to the Wayzata Public Schools Buildings & Grounds October employee of the month, Karen Schwendeman, Administrative Professional.
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4.B. Employee of the Month - North Woods Elementary
Agenda Item Type:
Action Item
Discussion:
Congratulations to the Wayzata Public Schools October employee of the month, Deb Godejahn, Music Teacher at North Woods Elementary School.
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4.C. Retiree Recognition
Presenter:
Superintendent Chace B. Anderson
Agenda Item Type:
Information Item
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5. SCHOOL SPOTLIGHT PRESENTATION- NORTH WOODS ELEMENTARY
Agenda Item Type:
Information Item
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6. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
Agenda Item Type:
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6.A. Teaching and Learning
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Action Item
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6.A.1. Middle School Schedule Recommendation Overview
Presenter:
Dana Miller & Nathan Flansburg
Agenda Item Type:
Information Item
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6.B. Superintendent
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Action Item
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6.B.1. School Start and End Times Preliminary Recommendation for 2024-25
Presenter:
Chace Anderson & Nathan Flansburg
Agenda Item Type:
Information Item
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6.B.2. Election Judge Resolution
Presenter:
Amy Guise, District Administrative Assistant
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda 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. FINANCE AND OPERATIONS
Agenda Item Type:
Action Item
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8.A. Monthly Financial Reports
Agenda Item Type:
Information Item
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8.B. Open Enrollment Recommendation for 2024-25 School Year
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Technology Levy Video Presentation
Presenter:
DeeDee Kahring
Agenda Item Type:
Information Item
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8.D. Approve Purchase Agreement for 13305 12th Ave N., Plymouth, MN 55441
Presenter:
DeeDee Kahring, Executive Director of Finance and Operations
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9. OTHER BOARD ACTION
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11. ADJOURN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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