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Meeting Agenda
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1. CONVENE: 6:00 PM
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2. Pledge of Allegiance
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3. Agenda Review and Approval (Action)
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4. Approval of Previous Minutes (Action)
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4.A. June 22, 2026 Unofficial Minutes
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4.B. July 27, 2026 Unofficial Minutes
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5. Board Education & Required Reporting: 6:05 PM
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5.A. Morris Leatherman Survey
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5.B. Flight Plan 2035 - Facilities Report to the Superintendent - Presentation Uploaded |
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6. Public Comment: 7:20 PM
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7. Announcements: 7:25 PM (Information)
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8. Board Work: 7:30 PM (Action)
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8.A. Decision Preparation
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8.B. Required Board Action
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8.B.1) Naming of Valley View Garage Space - 'Eden Prairie Schools Community Workshop' |
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8.B.1)a. Executive Summary |
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8.B.1)b. Presentation |
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8.C. Policy Monitoring
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8.C.1) EL 2.1 Emergency Superintendent Succession (Action)
To protect the Board from sudden loss of Superintendent services, the Superintendent shall not permit there to be fewer than two other staff members sufficiently familiar with Board and Superintendent issues and processes who would be able to take over with reasonable proficiency as an interim successor. |
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8.C.2) EL 2.2 Treatment of Students (Action)
The Superintendent shall not cause or allow an educational environment that is unsafe, unwelcoming, inequitable, disrespectful, unnecessarily intrusive, or that otherwise inhibits the effective learning needs of each student. |
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8.C.2)a. EL 2.2.1 - Allow student to be unprotected against violence or harassment.
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8.C.2)b. EL 2.2.2 - Allow private student data to be unprotected.
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8.C.2)c. EL 2.2.3 - Unfairly or inequitably identify and address student behavior violations.
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8.C.2)d. EL 2.2.4 - Hire paid personnel without first completing an appropriate background check.
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8.C.2)e. EL 2.2.5 - Allow any volunteer unsupervised time with students without first completing an appropriate background check.
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8.C.2)f. EL 2.2.6 - Neglect to assure an equitable system for access to academic programming.
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8.C.2)g. EL 2.2.7 - Allow students to be uninformed of their protections under this policy.
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8.C.2)h. EL 2.2.8 - Neglect to assure that all allegations of student maltreatment are handled in a timely manner.
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8.C.2)i. EL 2.2.9 - Neglect to provide adequate minimum eating times and access to school meals for students.
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8.C.2)j. EL 2.2.10 - Neglect to provide adequate minimum time and access to recess for elementary students.
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8.C.3) EL 2.7 Asset Protection (Action)
The Superintendent shall not cause or allow district assets to be unprotected, inadequately maintained, inappropriately used, or unnecessarily risked. |
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8.C.3)a. 2.7.1 - Develop a facilities construction renovation and maintenance plan that is not part of a comprehensive rolling ten-year plan.
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8.C.3)b. 2.7.2 - Fail to insure against theft and casualty losses at 100 percent of replacement value and against liability losses to School Board members, staff, and the organization itself in an amount greater than the average for comparable organizations.
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8.C.3)c. 2.7.3 - Subject facilities and equipment to improper wear and tear or insufficient maintenance.
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8.C.3)d. 2.7.4 - Allow external guests or user groups access to the facilities or assets without procedures in place to protect district concerns.
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8.C.3)e. 2.7.5 - Unnecessarily expose the organization, its School Board, or its staff to claims of liability.
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8.C.3)f. 2.7.6 - Endanger the organization's public image, its credibility, or its ability to accomplish ends.
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8.C.3)g. 2.7.7 - Allow uninsured personnel access to material amounts of funds.
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8.C.3)h. 2.7.8 - Receive, process, or disburse funds under controls that are insufficient to meet the School Board-appointed auditor's standards.
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8.C.3)i. 2.7.9 - Compromise the independence of the School Board’s audit or other external monitoring or advice.
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8.C.3)j. 2.7.10 - Substantially change the principal educational purpose of a school by closing, repurposing, consolidating, combining or creating new or choice destination schools without School Board approval.
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8.C.3)k. 2.7.11- Allow anyone other than the School Board to name facilities, schools, classrooms, or spaces within the district.
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8.C.3)l. 2.7.12 - Eliminate any non-state-required programs that would adversely affect our reputation and/or diminish the value of our broad-based educational opportunities without School Board approval.
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8.D. Record of Board Self-Evaluation (Action)
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8.D.1) 2025-26 Record of Board Policy Monitoring — Board-Management Delegation (BMD's) No Updates |
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8.D.2) 2025-26 Record of Board Policy Monitoring — Governance Policies (GP's) No Updates |
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8.D.3) 2025-26 Record of Board Policy Monitoring — Executive Limitations (EL's) No Updates |
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8.D.4) 2025-26 Record of Board Policy Monitoring - Ends (Action) |
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9. Superintendent Consent Agenda: 8:15 PM (Action)
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9.A. Monthly Reports
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9.A.1) Acceptance of Donations
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9.A.2) Human Resources Report
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9.A.3) Business Services Reports
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9.A.3)a. Board Business
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9.B. 2026-27 School Meal Price Increase
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9.B.1) Executive Summary
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9.C. Seek Bid - Valley View 2nd Floor ALC Construction |
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10. Board Education & Required Reporting: 7:50 PM (Information)
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11. Board Action on Committee Reports & Minutes: 8:20 PM
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11.A. Board Development Committee |
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11.B. Community Linkage Committee
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11.B.1) Discuss: Fall 2026 Inspiring News Topic
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11.B.2) Community Linkage Committee Minutes for 8/12/2026 Meeting |
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11.C. Negotiations Committee |
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11.D. Policy Committee |
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12. Other Board Updates (AMSD, BrightWorks, ISD 287 & MSHSL): 8:35 PM (Information)
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12.A. BrightWorks (formerly ECSU) - Ann Bradsher
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12.B. MSHSL (Minnesota State High School League) - Ann Bradsher
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12.C. ISD 287 (Intermediate School District 287) - Kim Ross
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12.D. AMSD (Association of Metropolitan Schools) - Abby Libsack
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13. Board Work Plan: 8:45 PM (Action)
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13.A. Work Plan "Changes" Document (Action)
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13.B. 2026-27 Board Annual Work Plan (Information)
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14. Adjournment: (Action)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 24, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CONVENE: 6:00 PM
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|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Agenda Review and Approval (Action)
|
|
| Subject: |
4. Approval of Previous Minutes (Action)
|
|
| Subject: |
4.A. June 22, 2026 Unofficial Minutes
|
|
|
Attachments:
|
||
| Subject: |
4.B. July 27, 2026 Unofficial Minutes
|
|
|
Attachments:
|
||
| Subject: |
5. Board Education & Required Reporting: 6:05 PM
|
|
| Subject: |
5.A. Morris Leatherman Survey
|
|
| Subject: |
5.B. Flight Plan 2035 - Facilities Report to the Superintendent - Presentation Uploaded |
|
|
Attachments:
|
||
| Subject: |
6. Public Comment: 7:20 PM
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|
| Subject: |
7. Announcements: 7:25 PM (Information)
|
|
| Subject: |
8. Board Work: 7:30 PM (Action)
|
|
| Subject: |
8.A. Decision Preparation
|
|
| Subject: |
8.B. Required Board Action
|
|
| Subject: |
8.B.1) Naming of Valley View Garage Space - 'Eden Prairie Schools Community Workshop' |
|
| Subject: |
8.B.1)a. Executive Summary |
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|
Attachments:
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||
| Subject: |
8.B.1)b. Presentation |
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Attachments:
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||
| Subject: |
8.C. Policy Monitoring
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|
| Subject: |
8.C.1) EL 2.1 Emergency Superintendent Succession (Action)
To protect the Board from sudden loss of Superintendent services, the Superintendent shall not permit there to be fewer than two other staff members sufficiently familiar with Board and Superintendent issues and processes who would be able to take over with reasonable proficiency as an interim successor. |
|
|
Attachments:
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||
| Subject: |
8.C.2) EL 2.2 Treatment of Students (Action)
The Superintendent shall not cause or allow an educational environment that is unsafe, unwelcoming, inequitable, disrespectful, unnecessarily intrusive, or that otherwise inhibits the effective learning needs of each student. |
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|
Attachments:
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||
| Subject: |
8.C.2)a. EL 2.2.1 - Allow student to be unprotected against violence or harassment.
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|
| Subject: |
8.C.2)b. EL 2.2.2 - Allow private student data to be unprotected.
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|
| Subject: |
8.C.2)c. EL 2.2.3 - Unfairly or inequitably identify and address student behavior violations.
|
|
| Subject: |
8.C.2)d. EL 2.2.4 - Hire paid personnel without first completing an appropriate background check.
|
|
| Subject: |
8.C.2)e. EL 2.2.5 - Allow any volunteer unsupervised time with students without first completing an appropriate background check.
|
|
| Subject: |
8.C.2)f. EL 2.2.6 - Neglect to assure an equitable system for access to academic programming.
|
|
| Subject: |
8.C.2)g. EL 2.2.7 - Allow students to be uninformed of their protections under this policy.
|
|
| Subject: |
8.C.2)h. EL 2.2.8 - Neglect to assure that all allegations of student maltreatment are handled in a timely manner.
|
|
| Subject: |
8.C.2)i. EL 2.2.9 - Neglect to provide adequate minimum eating times and access to school meals for students.
|
|
| Subject: |
8.C.2)j. EL 2.2.10 - Neglect to provide adequate minimum time and access to recess for elementary students.
|
|
| Subject: |
8.C.3) EL 2.7 Asset Protection (Action)
The Superintendent shall not cause or allow district assets to be unprotected, inadequately maintained, inappropriately used, or unnecessarily risked. |
|
|
Attachments:
|
||
| Subject: |
8.C.3)a. 2.7.1 - Develop a facilities construction renovation and maintenance plan that is not part of a comprehensive rolling ten-year plan.
|
|
| Subject: |
8.C.3)b. 2.7.2 - Fail to insure against theft and casualty losses at 100 percent of replacement value and against liability losses to School Board members, staff, and the organization itself in an amount greater than the average for comparable organizations.
|
|
| Subject: |
8.C.3)c. 2.7.3 - Subject facilities and equipment to improper wear and tear or insufficient maintenance.
|
|
| Subject: |
8.C.3)d. 2.7.4 - Allow external guests or user groups access to the facilities or assets without procedures in place to protect district concerns.
|
|
| Subject: |
8.C.3)e. 2.7.5 - Unnecessarily expose the organization, its School Board, or its staff to claims of liability.
|
|
| Subject: |
8.C.3)f. 2.7.6 - Endanger the organization's public image, its credibility, or its ability to accomplish ends.
|
|
| Subject: |
8.C.3)g. 2.7.7 - Allow uninsured personnel access to material amounts of funds.
|
|
| Subject: |
8.C.3)h. 2.7.8 - Receive, process, or disburse funds under controls that are insufficient to meet the School Board-appointed auditor's standards.
|
|
| Subject: |
8.C.3)i. 2.7.9 - Compromise the independence of the School Board’s audit or other external monitoring or advice.
|
|
| Subject: |
8.C.3)j. 2.7.10 - Substantially change the principal educational purpose of a school by closing, repurposing, consolidating, combining or creating new or choice destination schools without School Board approval.
|
|
| Subject: |
8.C.3)k. 2.7.11- Allow anyone other than the School Board to name facilities, schools, classrooms, or spaces within the district.
|
|
| Subject: |
8.C.3)l. 2.7.12 - Eliminate any non-state-required programs that would adversely affect our reputation and/or diminish the value of our broad-based educational opportunities without School Board approval.
|
|
| Subject: |
8.D. Record of Board Self-Evaluation (Action)
|
|
| Subject: |
8.D.1) 2025-26 Record of Board Policy Monitoring — Board-Management Delegation (BMD's) No Updates |
|
|
Attachments:
|
||
| Subject: |
8.D.2) 2025-26 Record of Board Policy Monitoring — Governance Policies (GP's) No Updates |
|
|
Attachments:
|
||
| Subject: |
8.D.3) 2025-26 Record of Board Policy Monitoring — Executive Limitations (EL's) No Updates |
|
|
Attachments:
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||
| Subject: |
8.D.4) 2025-26 Record of Board Policy Monitoring - Ends (Action) |
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|
Attachments:
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||
| Subject: |
9. Superintendent Consent Agenda: 8:15 PM (Action)
|
|
| Subject: |
9.A. Monthly Reports
|
|
| Subject: |
9.A.1) Acceptance of Donations
|
|
|
Attachments:
|
||
| Subject: |
9.A.2) Human Resources Report
|
|
|
Attachments:
|
||
| Subject: |
9.A.3) Business Services Reports
|
|
| Subject: |
9.A.3)a. Board Business
|
|
|
Attachments:
|
||
| Subject: |
9.B. 2026-27 School Meal Price Increase
|
|
| Subject: |
9.B.1) Executive Summary
|
|
|
Attachments:
|
||
| Subject: |
9.C. Seek Bid - Valley View 2nd Floor ALC Construction |
|
|
Attachments:
|
||
| Subject: |
10. Board Education & Required Reporting: 7:50 PM (Information)
|
|
| Subject: |
11. Board Action on Committee Reports & Minutes: 8:20 PM
|
|
| Subject: |
11.A. Board Development Committee |
|
| Subject: |
11.B. Community Linkage Committee
|
|
| Subject: |
11.B.1) Discuss: Fall 2026 Inspiring News Topic
|
|
|
Attachments:
|
||
| Subject: |
11.B.2) Community Linkage Committee Minutes for 8/12/2026 Meeting |
|
|
Attachments:
|
||
| Subject: |
11.C. Negotiations Committee |
|
| Subject: |
11.D. Policy Committee |
|
| Subject: |
12. Other Board Updates (AMSD, BrightWorks, ISD 287 & MSHSL): 8:35 PM (Information)
|
|
| Subject: |
12.A. BrightWorks (formerly ECSU) - Ann Bradsher
|
|
| Subject: |
12.B. MSHSL (Minnesota State High School League) - Ann Bradsher
|
|
| Subject: |
12.C. ISD 287 (Intermediate School District 287) - Kim Ross
|
|
| Subject: |
12.D. AMSD (Association of Metropolitan Schools) - Abby Libsack
|
|
| Subject: |
13. Board Work Plan: 8:45 PM (Action)
|
|
| Subject: |
13.A. Work Plan "Changes" Document (Action)
|
|
|
Attachments:
|
||
| Subject: |
13.B. 2026-27 Board Annual Work Plan (Information)
|
|
|
Attachments:
|
||
| Subject: |
14. Adjournment: (Action)
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