September 14, 2026 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Determination of Quorum and Call to Order
|
|
II. Approval of Agenda
Attachments:
()
|
|
III. Excellence in Action
|
|
IV. Hearing from Members of the Public
|
|
V. Presentation
|
|
V.A. Permanent School Fund
Attachments:
()
|
|
VI. Report
|
|
VI.A. 2026 Summer Programming — Community Education & Strategic Partnerships
Speaker(s):
Dr. Anne Marie Leland, Director of Community Education & Strategic Partnerships; Dr. Cheryl Gunness, Community Engagement & Purpose Learning Supervisor; and Mark De Young, Assistant Principal at Concord Elementary
|
|
VII. Consent
|
|
VII.A. Minutes: August 10 work session and regular meeting
Attachments:
()
|
|
VII.B. Personnel Recommendations
Attachments:
()
|
|
VII.C. Check Register - August 2026
Attachments:
()
|
|
VII.D. Electronic Fund Transfers - August 2026
Attachments:
()
|
|
VII.E. Gifts and Bequests - August 2026
Attachments:
()
|
|
VII.F. Adult Meal Pricing Requirements - 2026-2027
|
|
VII.G. Historic Document Resolution
Attachments:
()
|
|
VIII. Discussion
|
|
VIII.A. Board Compensation Analysis
Speaker(s):
Michael Birdman, Edina School Board Member
|
|
VIII.B. Policy Review (213, 524, 538)
Speaker(s):
Policy Committee
|
|
IX. Action
|
|
IX.A. Proposed 2026-2028 Collective Bargaining Agreement Between Independent School
District 273 and the Minnesota School Employees Association (MSEA)
Speaker(s):
Sonya Sailer, Executive Director of Human Resources; and Mert Woodard, Executive Director of Finance and Operations
|
|
IX.B. Intent to Issue General Obligation Capital Notes, Facilities Maintenance and Refunding Bonds, Series 2027A
Speaker(s):
Mert Woodard, Executive Director of Finance and Operations
|
|
IX.C. Policy Quick Review (113, 402, 423, 425, 507.5, 510, 521, 613, 621, 713)
Speaker(s):
Policy Committee
Attachments:
()
|
|
X. Leadership and Committee Updates
|
|
XI. Superintendent Updates
|
|
XII. Adjournment
|
|
XIII. Information
|
|
XIII.A. Investment Summary - August 2026
Attachments:
()
|
