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June 8, 2020 at 6:00 PM - Brief Business Meeting - Canceled

Agenda
1. Convene - 6:00 p.m.
Description:  Call to Order, School Board Roll Call
Aaron Casper, Debjyoti "DD" Dwivedy, Elaine Larabee, Holly Link, Adam Seidel, Veronica Stoltz,
Terri Swartout
2. Agenda Review and Approval - 6:02 p.m.                                                                                (Action)
Description:  RESOLVE to approve the agenda for the June 8, 2020 Brief Business Meeting of the School Board of Independent School District 272, Eden Prairie Schools.
Motion _______ Seconded _______ to approve agenda as presented:
Holly Link                Yes __ No __       Aaron Casper         Yes __ No __
Terri Swartout        Yes __ No __      Veronica Stoltz       Yes __ No __
Adam Seidel           Yes __ No __       Elaine Larabee        Yes__ No __ 
Debjyoti Dwivedy  Yes __ No __
3. Superintendent Consent Agenda - 6:10 p.m.                                                                         (Action)
Description:  Management items the Board would not act upon in Policy Governance, but require Board approval from outside entities.
Motion _______ Seconded _______ to approve the Superintendent's Consent agenda as presented:
Holly Link                Yes __ No __       Aaron Casper         Yes __ No __
Terri Swartout        Yes __ No __      Veronica Stoltz       Yes __ No __
Adam Seidel           Yes __ No __       Elaine Larabee        Yes__ No __ 
Debjyoti Dwivedy  Yes __ No __
4. Superintendent's Incidental Information Report:  6:12 p.m.
Description:  Incidental Information is considered as "nice to know" information regarding district business. Monitoring and decision-making information are handled elsewhere on the agenda. These items are not open for debate, but rather for awareness and understanding. (Supports EL 2.9 in general and 2.9.6 specifically)
4.A. Distant Learning Update
5. Adjournment:                                                                                                                               (Action) 
MOTION
to adjourn the Monday, June 8, 2020 Brief Business Meeting of the Eden Prairie School Board #272 at _____ p.m.
Description:  Motion _______ Seconded _______ to adjourn at _______ p.m.:
Holly Link                Yes __ No __       Aaron Casper         Yes __ No __
Terri Swartout        Yes __ No __      Veronica Stoltz       Yes __ No __
Adam Seidel           Yes __ No __       Elaine Larabee        Yes__ No __ 
Debjyoti Dwivedy  Yes __ No __
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