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Meeting Agenda
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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. Consent
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V.A. Minutes: May 5 special meeting; May 11 work session and regular meeting; May 19 work session
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V.B. Personnel Recommendations
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V.C. 2028-2029 Employee Holiday Schedule
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V.D. Check Register - May 2026
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V.E. Electronic Fund Transfers - May 2026
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V.F. Gifts and Bequests - May 2026
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V.G. Property, Casualty, and Liability Insurance Renewal - Fiscal Year 2027
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V.H. Workers' Compensation Insurance Renewal - Fiscal Year 2027
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V.I. South View Middle School Cafeteria Serving Line Replacement — Equipment
Contract Award |
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V.J. New EHS Club Proposal - Asian American Pacific Islander Student Union (AAPISU)
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V.K. EHS Club Expansion - First Tech Challenge (FTC)
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V.L. Minnesota Japanese School Room Rental Agreement
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V.M. Minnesota International Chinese School Room Rental Agreement
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V.N. Quality Compensation Annual Report 2025-2026
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VI. Discussion
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VI.A. Draft student handbooks for 2026-2027
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VI.B. Policy Review (410, 539, 618, 629, 902)
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VII. Action
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VII.A. Spanish Dual Language - Middle School Placement 2028-2029
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VII.B. Preliminary Budget - Fiscal Year 2027
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VII.C. Proposed 2026-2028 Collective Bargaining Agreement Between Independent School
District 273 and the Edina Professional Association of Support Staff (EPASS) |
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VII.D. Policy Quick Review (418, Medication Authorization Form (appendix for Policies 516 and 538), 530, 620, 636)
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VII.E. Policy Review (113, 506, 806, 810)
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VIII. Leadership and Committee Updates
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IX. Superintendent Updates
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X. Adjournment
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XI. Information
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XI.A. Expenditure Summary - May 2026
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XI.B. Investment Summary - May 2026
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XI.C. Enrollment Report - May 2026
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XI.D. 2025-2026 Substitute Teacher Fill Rate
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 8, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
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|
| Subject: |
II. Approval of Agenda
|
|
|
Attachments:
|
||
| Subject: |
III. Excellence in Action
|
|
| Subject: |
IV. Hearing from Members of the Public
|
|
| Subject: |
V. Consent
|
|
| Subject: |
V.A. Minutes: May 5 special meeting; May 11 work session and regular meeting; May 19 work session
|
|
|
Attachments:
|
||
| Subject: |
V.B. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
V.C. 2028-2029 Employee Holiday Schedule
|
|
|
Attachments:
|
||
| Subject: |
V.D. Check Register - May 2026
|
|
|
Attachments:
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||
| Subject: |
V.E. Electronic Fund Transfers - May 2026
|
|
|
Attachments:
|
||
| Subject: |
V.F. Gifts and Bequests - May 2026
|
|
|
Attachments:
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||
| Subject: |
V.G. Property, Casualty, and Liability Insurance Renewal - Fiscal Year 2027
|
|
|
Attachments:
|
||
| Subject: |
V.H. Workers' Compensation Insurance Renewal - Fiscal Year 2027
|
|
|
Attachments:
|
||
| Subject: |
V.I. South View Middle School Cafeteria Serving Line Replacement — Equipment
Contract Award |
|
|
Attachments:
|
||
| Subject: |
V.J. New EHS Club Proposal - Asian American Pacific Islander Student Union (AAPISU)
|
|
|
Attachments:
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||
| Subject: |
V.K. EHS Club Expansion - First Tech Challenge (FTC)
|
|
|
Attachments:
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||
| Subject: |
V.L. Minnesota Japanese School Room Rental Agreement
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|
|
Attachments:
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||
| Subject: |
V.M. Minnesota International Chinese School Room Rental Agreement
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|
|
Attachments:
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||
| Subject: |
V.N. Quality Compensation Annual Report 2025-2026
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|
|
Attachments:
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| Subject: |
VI. Discussion
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| Subject: |
VI.A. Draft student handbooks for 2026-2027
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| Speaker(s): |
Nate Swenson, Assistant Superintendent
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Attachments:
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| Subject: |
VI.B. Policy Review (410, 539, 618, 629, 902)
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| Speaker(s): |
Policy Committee
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Attachments:
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| Subject: |
VII. Action
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| Subject: |
VII.A. Spanish Dual Language - Middle School Placement 2028-2029
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| Speaker(s): |
Dr. Daniel Bittman, Superintendent
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Attachments:
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| Subject: |
VII.B. Preliminary Budget - Fiscal Year 2027
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| Speaker(s): |
Mert Woodard, Director of Finance and Operations
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Attachments:
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| Subject: |
VII.C. Proposed 2026-2028 Collective Bargaining Agreement Between Independent School
District 273 and the Edina Professional Association of Support Staff (EPASS) |
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| Speaker(s): |
Sonya Sailer, Executive Director of Human Resources; and Mert Woodard, Director of Finance and Operations
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Attachments:
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| Subject: |
VII.D. Policy Quick Review (418, Medication Authorization Form (appendix for Policies 516 and 538), 530, 620, 636)
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| Speaker(s): |
Policy Committee
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Attachments:
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| Subject: |
VII.E. Policy Review (113, 506, 806, 810)
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| Speaker(s): |
Policy Committee
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Attachments:
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| Subject: |
VIII. Leadership and Committee Updates
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| Subject: |
IX. Superintendent Updates
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| Subject: |
X. Adjournment
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| Subject: |
XI. Information
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|
| Subject: |
XI.A. Expenditure Summary - May 2026
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|
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Attachments:
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| Subject: |
XI.B. Investment Summary - May 2026
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Attachments:
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| Subject: |
XI.C. Enrollment Report - May 2026
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Attachments:
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| Subject: |
XI.D. 2025-2026 Substitute Teacher Fill Rate
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Attachments:
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