July 24, 2023 at 7:30 AM - Regular Meeting
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1. Convene - 7:30 AM (Roll Call)
Description:
School Board Members:
Steve Bartz, Aaron Casper, Abby Libsack, Kim Ross, Charles "CJ" Strehl, Dennis Stubbs Board Member Debjyoti "DD" Dwivedy attending meeting remotely in Augusta, GA 30909 |
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2. Agenda Review and Approval (Action)
Description:
Approval of the agenda for Monday, July 24, 2023, meeting of the School Board of Independent School District 272, Eden Prairie Schools.
Motion _____ Seconded _____ 1. Debjyoti Dwivedy Yes___ No___ 2. Kim Ross Yes___ No___ 5. Charles Strehl Yes___ No___ 3. Abby Libsack Yes___ No___ 6. Steve Bartz Yes ___ No___ 4. Aaron Casper Yes___ No___ 7. Dennis Stubbs Yes___ No___ |
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3. Superintendent Consent Agenda (Action)
Description:
These are management items the Board would not act upon in Policy Governance, but require Board approval from outside entities.
Motion _______ Seconded _______ 1. Debjyoti Dwivedy Yes___ No___ 2. Kim Ross Yes___ No___ 5. Charles Strehl Yes___ No___ 3. Abby Libsack Yes___ No___ 6. Steve Bartz Yes ___ No___ 4. Aaron Casper Yes___ No___ 7. Dennis Stubbs Yes___ No___ |
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3.A. EPS 10-Year Facilities Maintenance Plan
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3.A.1) Executive Summary
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3.A.2) Long Term Facility Maintenance (LTFM)10-Year Expenditure Application
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3.A.3) Long Term Facility Maintenance (LTFM) 10-Year Revenue Projection
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3.B. Human Resources Report
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3.C. 2023-2024 Student Handbooks
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3.C.1) 2023-24 Summary Detail Changes of School Handbooks
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3.C.2) TASSEL Students
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3.C.3) Eden Prairie High School Students
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3.C.4) CMS Students
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3.C.5) Elementary Schools Students
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3.C.6) EP Online Students - Secondary (6-12)
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3.C.7) EP Online Students - Elementary (K-5)
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4. Board Action on Committee Reports & Minutes: (Action)
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4.A. Community Linkage Committee
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4.A.1) Inspiring News Article for September 2023
Description:
Motion _____ Seconded _____
1. Debjyoti Dwivedy Yes___ No___ 2. Kim Ross Yes___ No___ 5. Charles Strehl Yes___ No___ 3. Abby Libsack Yes___ No___ 6. Steve Bartz Yes ___ No___ 4. Aaron Casper Yes___ No___ 7. Dennis Stubbs Yes___ No___
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5. Adjournment (Action)
Description:
Motion _____ Seconded _____ to adjourn at ______AM.
1. Debjyoti Dwivedy Yes___ No___ 2. Kim Ross Yes___ No___ 5. Charles Strehl Yes___ No___ 3. Abby Libsack Yes___ No___ 6. Steve Bartz Yes ___ No___ 4. Aaron Casper Yes___ No___ 7. Dennis Stubbs Yes___ No___ |
