September 8, 2025 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: August 11 work session and regular meeting; August 19 retreat
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V.B. Personnel Recommendations
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V.C. Check Register - August 2025
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V.D. Electronic Fund Transfers - August 2025
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V.E. Gifts and Bequests - August 2025
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V.F. Required Minimum Adult Meal Prices – 2025-26
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V.G. Resource Officer Amended Agreement
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VI. Discussion
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VI.A. Concord Flood Risk Reduction Infrastructure Project
Speaker(s):
Mert Woodard, Director of Finance & Operations; and Ross Bintner, Engineering Services Manager, City of Edina
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VI.B. Preliminary Certification of Property Taxes Payable in 2026
Speaker(s):
Mert Woodard, Director of Finance and Operations
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VI.C. 2025 Summer Programming - Community Education & Strategic Partnerships Department
Speaker(s):
Dr. Anne Marie Leland, Director of Community Education & Strategic Partnerships; and Dr. Cheryl Gunness, Community Engagement & Purpose Learning Supervisor
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VI.D. Policy Review (208, 516, 516.5, 524)
Speaker(s):
Policy Committee
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VII. Action
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VII.A. Policy Review – Rapid (418, 501, 515, 713, 802)
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. Investment Summary - August 2025
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