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