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Board packet lays out committee structure, appointments and recommends no changes to compensation

Wayzata Public School District · January 13, 2025
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

The board packet lists standing committees and member appointments for 2025, recommends approval of committee structure and appointments, and proposes maintaining board compensation at existing rates (Director $4,700; Chair $5,500). A member also requested recitation of the Pledge of Allegiance at regular meetings.

The board packet details the 2025 Board Committee structure and recommended member appointments for standing committees (Facilities Development & Long‑Range Planning; Finance & Operations; Human Resources; Policy & Regulation Review; Community Relations; Teaching & Learning) and several ad hoc groups. Committee chairs and liaison assignments are listed (for example, Facilities committee membership shows Heidi Kader as Chair with Dan Ginestra and Milind Sohoni as members).

Administration also recommended no change to board compensation for 2025: $4,700 per year for directors and $5,500 for the chair, with $50 per special meeting or work session scheduled outside regular meeting days. Director Valentina Eyres requested that the board recite the Pledge of Allegiance at regular meetings; the packet includes text to implement that motion if the board approves.

Packet materials include meeting schedules, committee charge descriptions and administrative liaisons for each committee; recommended action items asked the board to approve the committee structure and appointment list for 2025.