May 11, 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. Presentation: Edina Give and Go
Speaker(s):
Stephanie Francis-Jones, Executive Director
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VI. Consent
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VI.A. Minutes: April 13 work session and regular meeting; April 21 work session
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VI.B. Personnel Recommendations
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VI.C. Termination and Non-Renewal of Probationary Teachers
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VI.D. Check Register - April 2026
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VI.E. Electronic Fund Transfers - April 2026
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VI.F. Gifts and Bequests - April 2026
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VI.G. Food Service Management Contract - Fiscal Year 2027
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VI.H. Designation of Identified Official with Authority for the MDE External User Access Recertification System
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VI.I. Amended Memorandum of Understanding (MOU) for Teacher Evaluation & Alternative Compensation Program
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VI.J. READ Act Professional Development/Training Memorandum of Understanding (MOU)
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VI.K. Spain 2027 International Travel Experience Adjustment
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VI.L. Lease Agreement with West Metro Credit Union
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VII. Discussion
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VII.A. Preliminary Budget - Fiscal Year 2027
Speaker(s):
Mert Woodard, Director of Finance and Operations
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VII.B. Spanish Dual Language: Middle School Placement
Speaker(s):
Dr. Daniel Bittman, Superintendent
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VII.C. Policy Review (113, 506, 806, 810)
Speaker(s):
Policy Committee
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VIII. Action
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VIII.A. Intermediate School District No. 287 – Long-Term Facilities Maintenance Expenditure Budget – Fiscal Year 2028
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VIII.B. Policy Quick Review (515, 708, 812)
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. Enrollment Report - April 2026
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XII.B. Expenditure Summary - April 2026
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XII.C. Investment Summary - April 2026
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