February 9, 2026 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: January 5 organizational and special meetings; January 8 special meeting; January 12 work session and regular meetings; January 20 retreat
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V.B. Personnel Recommendations - February 2026
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V.C. Check Register - January 2026
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V.D. Electronic Fund Transfers - January 2026
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V.E. Gifts and Bequests - January 2026
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V.F. Edina High School Roofing Project Construction Bids
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V.G. Edina Community Center Stair Replacement Project Bids
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V.H. Windows PC Staff Device Acquistion
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V.I. Chromebook Acquisition Proposal
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V.J. International Travel
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V.K. Staff Letter from Board
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VI. Discussion
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VI.A. American Indian Parent Annual Compliance Documentation
Speaker(s):
Dr. Frannie Becquer, Director of Achievement Equity and Multilingual Learner Programing
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VI.B. Policy Review (202, 606, 717, 906, 907)
Speaker(s):
Policy Committee
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VII. Action
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VII.A. Ratification of Sale - General Obligation Facilities Maintenance Refunding Bonds, Series 2026A
Speaker(s):
Mert Woodard, Director of Finance and Operations
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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 Report - January 2026
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XI.B. Expenditure Summary - January 2026
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XI.C. Investment Summary - January 2026
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