November 4, 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. Consent
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V.A. Minutes: October 7 work session and regular meeting; October 22 work session
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V.B. Personnel Recommendations
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V.C. Assurance of Compliance Memorandum and Proposed Submission 2024
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V.D. Medical Insurance Renewal - 2025
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V.E. Check Register - October 2024
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V.F. Electronic Fund Transfers - October 2024
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V.G. Gifts and Bequests - October 2024
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V.H. Community Education Annual Report
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V.I. Commendation of National Merit Scholarship Program Honorees
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V.J. Student Support Services Agreements
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V.J.1. Toneworks Music Therapy Services, LLC
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VI. Discussion
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VI.A. Tier 1 Social Emotional Learning Update
Speaker(s):
Leigh Ann Feily, Multi-Tiered Systems of Support Coordinator; and Jody De St. Hubert, Director of Teaching and Learning
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VI.B. Curriculum Update
Speaker(s):
Jody De St. Hubert, Director of Teaching and Learning; Bethany Van Osdel, Assistant Director of Teaching and Learning; and Mark Carlson, K-12 Science and Mathematics Coordinator
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VI.C. Policy Review (501, 502, 516, 605, 607, 608, 636)
Speaker(s):
Policy Committee
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VII. Action
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VII.A. Graduation Requirements
Speaker(s):
Jody De St. Hubert, Director of Teaching and Learning; Paul Paetzel, Edina High School Principal; Jenny Johnson, Edina High School Assistant Principal; and Mellanie Pusateri, Edina High School Physical Education and Health Area Lead
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VII.B. READ Act Professional Development/Training Memorandum of Understanding (MOU)
Speaker(s):
Jody De St. Hubert, Director of Teaching and Learning; and Sonya Sailer, Executive Director of Human Resources
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VII.C. Proposed 2024-2026 Collective Bargaining Agreement Between Independent School District 273 and the Edina Administrative Council (EAC)
Speaker(s):
Sonya Sailer, Executive Director of Human Resources; and Mert Woodard, Director of Finance and Operations
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VII.D. Proposed 2024-2026 Collective Bargaining Agreement Between Independent School District 273 and the Service Employees International Union, Local 284, Representing Transportation Employees
Speaker(s):
Sonya Sailer, Executive Director of Human Resources; and Mert Woodard, Director of Finance and Operations
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VII.E. Policy Review (418, 507, 507.5, 508, 512, 516.5)
Speaker(s):
Policy Committee
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VIII. Leadership and Committee Updates
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IX. Superintendent Updates
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X. Adjournment
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XI. Information
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XI.A. Enrollment Mobility
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XI.B. Investment Summary - October 2024
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XI.C. Expenditure Summary - October 2024
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XI.D. Follow-up - Enrollment questions from 10/22/24 |
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XI.E. EHS Mechanical Upgrades Project – Combined Mechanical Change Orders |
