Meeting Agenda
I. Determination of Quorum and Call to Order
II. Approval of Agenda
III. Excellence in Action
IV. Hearing from Members of the Public
V. Presentation:  Edina Give and Go
VI. Consent
VI.A. Minutes:  April 13 work session and regular meeting; April 21 work session
VI.B. Personnel Recommendations
VI.C. Termination and Non-Renewal of Probationary Teachers
VI.D. Check Register - April 2026
VI.E. Electronic Fund Transfers - April 2026
VI.F. Gifts and Bequests - April 2026
VI.G. Food Service Management Contract - Fiscal Year 2027
VI.H. Designation of Identified Official with Authority for the MDE External User Access Recertification System
VI.I. Amended Memorandum of Understanding (MOU) for Teacher Evaluation & Alternative Compensation Program
VI.J. READ Act Professional Development/Training Memorandum of Understanding (MOU)
VI.K. Spain 2027 International Travel Experience Adjustment
VI.L. Lease Agreement with West Metro Credit Union
VII. Discussion
VII.A. Preliminary Budget - Fiscal Year 2027
VII.B. Spanish Dual Language:  Middle School Placement
VII.C. Policy Review (113, 506, 806, 810)
VIII. Action
VIII.A. Intermediate School District No. 287 – Long-Term Facilities Maintenance Expenditure Budget – Fiscal Year 2028
VIII.B. Policy Quick Review (515, 708, 812)
IX. Leadership and Committee Updates
X. Superintendent Updates
XI. Adjournment
XII. Information
XII.A. Enrollment Report - April 2026
XII.B. Expenditure Summary - April 2026
XII.C. Investment Summary - April 2026
Agenda Item Details Reload Your Meeting
Meeting: May 11, 2026 at 7:00 PM - Regular Meeting
Subject:
I. Determination of Quorum and Call to Order
Subject:
II. Approval of Agenda
Attachments:
Subject:
III. Excellence in Action
Subject:
IV. Hearing from Members of the Public
Subject:
V. Presentation:  Edina Give and Go
Speaker(s):
Stephanie Francis-Jones, Executive Director
Attachments:
Subject:
VI. Consent
Subject:
VI.A. Minutes:  April 13 work session and regular meeting; April 21 work session
Attachments:
Subject:
VI.B. Personnel Recommendations
Attachments:
Subject:
VI.C. Termination and Non-Renewal of Probationary Teachers
Attachments:
Subject:
VI.D. Check Register - April 2026
Attachments:
Subject:
VI.E. Electronic Fund Transfers - April 2026
Attachments:
Subject:
VI.F. Gifts and Bequests - April 2026
Attachments:
Subject:
VI.G. Food Service Management Contract - Fiscal Year 2027
Attachments:
Subject:
VI.H. Designation of Identified Official with Authority for the MDE External User Access Recertification System
Attachments:
Subject:
VI.I. Amended Memorandum of Understanding (MOU) for Teacher Evaluation & Alternative Compensation Program
Attachments:
Subject:
VI.J. READ Act Professional Development/Training Memorandum of Understanding (MOU)
Attachments:
Subject:
VI.K. Spain 2027 International Travel Experience Adjustment
Attachments:
Subject:
VI.L. Lease Agreement with West Metro Credit Union
Attachments:
Subject:
VII. Discussion
Subject:
VII.A. Preliminary Budget - Fiscal Year 2027
Speaker(s):
Mert Woodard, Director of Finance and Operations
Attachments:
Subject:
VII.B. Spanish Dual Language:  Middle School Placement
Speaker(s):
Dr. Daniel Bittman, Superintendent
Attachments:
Subject:
VII.C. Policy Review (113, 506, 806, 810)
Speaker(s):
Policy Committee
Attachments:
Subject:
VIII. Action
Subject:
VIII.A. Intermediate School District No. 287 – Long-Term Facilities Maintenance Expenditure Budget – Fiscal Year 2028
Attachments:
Subject:
VIII.B. Policy Quick Review (515, 708, 812)
Speaker(s):
Policy Committee
Attachments:
Subject:
IX. Leadership and Committee Updates
Subject:
X. Superintendent Updates
Subject:
XI. Adjournment
Subject:
XII. Information
Subject:
XII.A. Enrollment Report - April 2026
Attachments:
Subject:
XII.B. Expenditure Summary - April 2026
Attachments:
Subject:
XII.C. Investment Summary - April 2026
Attachments:

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