August 10, 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. Hearing from Members of the Public
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IV. Consent
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IV.A. Minutes: July 13 work session and regular meeting; July 21 work session
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IV.B. Personnel Recommendations
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IV.C. Check Register - July 2026
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IV.D. Electronic Fund Transfers - July 2026
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IV.E. Gifts and Bequests - July 2026
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IV.F. Enterprise Resource Planning (ERP) Software Contract Award
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IV.G. 2026-2027 Board Meeting Dates_amended
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V. Discussion/Report
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V.A. Summer Construction Update
Speaker(s):
Mert Woodard, Executive Director of Finance and Operations
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V.B. Strategic Plan - Strategy C Recap
Speaker(s):
Erica Allenburg, Edina School Board Clerk
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V.C. Board Compensation Analysis
Speaker(s):
Michael Birdman, Edina School Board Member
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VI. Action
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VI.A. 2026-2027 School Board Goals
Speaker(s):
Governance Committee
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VI.B. 2026-2027 Superintendent Goals
Speaker(s):
Dr. Daniel Bittman, Superintendent
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VI.C. Policy Review (208, 503, 520, 601, 616, 626)
Speaker(s):
Policy Committee
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VII. Leadership and Committee Updates
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VIII. Superintendent Updates
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IX. Adjournment
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X. Information
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X.A. Investment Summary - July 2026
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