October 7, 2024 at 7:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
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II. Approval of Agenda
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III. Excellence in Action
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IV. Hearing from Members of the Public
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V. Report
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V.A. Edina Education Fund
Speaker(s):
Kathy Rendleman, Executive Director
Attachments:
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VI. Consent
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VI.A. Minutes: September 9 work session and regular meeting; September 24 work session
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VI.B. Personnel Recommendations - October 2024
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VI.C. Check Register - September 2024
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VI.D. Electronic Fund Transfers - September 2024
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VI.E. Gifts and Bequests - September 2024
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VI.F. Edina Education Fund Gifts, 2023-2024
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VI.G. Life, AD&D, LTD Insurance Renewal
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VI.H. Braemar Arena Facility Use Agreement
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VI.I. Minnesota State High School League (MSHSL) Constitutional Amendments
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VII. Discussion
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VII.A. FY25 Early Learning Center Update - Fostering Excellence in Early Learning
Speaker(s):
Dr. Anne Marie Leland, Director of Community Education & Strategic Partnerships; Jody Remsing, Director of Student Support Services; and Kim Isley, Assistant Director of Early Learning
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VII.B. Middle School Orientation Day, Get Connected, Connect & Assess
Speaker(s):
Nate Swenson, Assistant Superintendent; Dr. Cara Rieckenberg, Highlands Elementary Principal; Tricia Pettis, South View Middle School Principal; Jenn Carter, Edina High School Assistant Principal
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VII.C. Data Metrics Plan Update
Speaker(s):
Jody De St. Hubert, Director of Teaching and Learning
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VII.D. PreK- 12 Comprehensive Literacy Plan & the Science of Reading Professional Development (LETRS, OL&LA) Update
Speaker(s):
Jody De St. Hubert, Director of Teaching and Learning; Bethany Van Osdel, Assistant Director of Teaching and Learning; and Sandra Harley, Elementary Literacy Coach and internal LETRS trainer
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VII.E. Graduation Requirements
Speaker(s):
Jody De St. Hubert, Director of Teaching & Learning
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VII.F. Policy Review (418, 507, 507.5, 508, 512, 516.5)
Speaker(s):
Policy Committee
Attachments:
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VIII. Action
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VIII.A. 2024-2025 School Board Priorities
Speaker(s):
Governance Committee
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VIII.B. Recommended Additional District Professional Development Day on the 2024-2025 Calendar
Speaker(s):
Jody De St. Hubert, Director of Teaching and Learning
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VIII.C. Policy Review (603, 616, 618, 620)
Speaker(s):
Policy Committee
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IX. Leadership and Committee Updates
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X. Superintendent Updates
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XI. Adjournment
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XII. Information
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XII.A. Expenditure Summary - September 2024
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XII.B. Investment Summary - September 2024
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XII.C. 2024-2025 Policy Overview
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