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July 27, 2020 at 7:30 AM - Regular Meeting

Agenda
1. CONVENE:  7:30 a.m.     (Roll Call)
Description:  Call to Order
Aaron Casper, Debjyoti "DD"Dwivedy, Elaine Larabee, Holly Link, Adam Seidel, Veronica Stoltz, Terri Swartout
2. Agenda Review and Approval     (Action)
Description:  Approval of the agenda for the Monday, July 27, 2020 meeting of the School Board of Independent School District 272, Eden Prairie Schools.
MOTION by_____ Seconded by_____ to approve the agenda as presented.
Adam Seidel      Yes __ No __     Debjyoti Dwivedy   Yes __ No __
Veronica Stoltz   Yes __ No __     Holly Link                Yes __ No __
Terri Swartout     Yes __ No __     Elaine Larabee     Yes __ No __
Aaron Casper     Yes __ No __
3. Board Work:
3.A. Decision Preparation
3.A.1) August 2020 Meeting Discussion
3.B. Required Board Action
3.B.1) Resolution - "Call the School District General Election"     (Action)
Description:  MOTION by_____ Seconded by_____ to approve Resolution as presented.
Adam Seidel      Yes __ No __     Debjyoti Dwivedy   Yes __ No __
Veronica Stoltz   Yes __ No __     Holly Link                Yes __ No __
Terri Swartout     Yes __ No __     Elaine Larabee     Yes __ No __
Aaron Casper     Yes __ No __
Attachments: (1)
4. Superintendent Consent Agenda:  7:45 a.m.     (Action)
Management items the Board would not act upon in Policy Governance, but require Board approval from outside entities.
Description:  MOTION by_____ Seconded by_____ to approve the Consent agenda as presented.
Adam Seidel      Yes __ No __     Debjyoti Dwivedy   Yes __ No __
Veronica Stoltz   Yes __ No __     Holly Link                Yes __ No __
Terri Swartout     Yes __ No __     Elaine Larabee     Yes __ No __
Aaron Casper     Yes __ No __
4.A. Student Handbooks for 2020-21
4.A.1) Summary Changes of Handbooks
Attachments: (1)
4.A.2) Eden Prairie High School
Attachments: (1)
4.A.3) Central Middle School
Attachments: (1)
4.A.4) Elementary Schools
Attachments: (1)
4.A.5) COVID-19 Addendum for Elementary, CMS & EPHS Handbooks
4.B. Human Resource Report
Attachments: (1)
5. Board Work Plan    
5.A. Work Plan Change Document     (Action)
Description:  MOTION by_____ Seconded by_____ to approve changes as presented.
Adam Seidel      Yes __ No __     Debjyoti Dwivedy   Yes __ No __
Veronica Stoltz   Yes __ No __     Holly Link                Yes __ No __
Terri Swartout     Yes __ No __     Elaine Larabee     Yes __ No __
Aaron Casper     Yes __ No __
Attachments: (1)
5.B. School Board Annual Work Plan 2020-21
Attachments: (1)
6. Adjournment:  ____ AM     (Action)
Description:  MOTION by _____ Seconded by _____to adjourn at             AM
Adam Seidel      Yes __ No __     Debjyoti Dwivedy   Yes __ No __
Veronica Stoltz   Yes __ No __     Holly Link                Yes __ No __
Terri Swartout     Yes __ No __     Elaine Larabee     Yes __ No __
Aaron Casper     Yes __ No __ 
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