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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
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IV.B. Personnel Recommendations
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IV.C. Expenditures Payable
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IV.D. Electronic Funds Transfers
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IV.E. Construction Bids - Edina High School Long Term Facilities Maintenance Projects
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IV.F. Minnesota Masonic Charities Gift
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V. Discussion
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V.A. 2023 General School Board Election Agreement Between City of Edina and Edina School District
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V.B. Student Travel
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V.C. Policy Review
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VI. Action
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VI.A. Audited Financial Statements - Fiscal Year 2022
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VI.B. Portrait of a Well-Rounded Edina Graduate
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VI.C. 2023-2024 Secondary New Course and Course Change/Drop Proposals
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VI.D. Board Legislative Action Committee (LAC) 2023 Legislative Platform, Goals, and Plan
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VI.E. EVP Elementary Update
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VI.F. Proposed 2022-2024 Collective Bargaining Agreement Between ISD 273 and Service Employees International Union No. 284, Transportation Employees
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VI.G. Academic Calendar Proposals for 2024-2025 and 2025-2026
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VI.H. Policy Review
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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. Enrollment Mobility Report
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X.B. Governmental Fund Expenditure Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2023 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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Description:
Action item added: Audited Financial Statements - Fiscal Year 2022
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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
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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. Expenditures Payable
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Attachments:
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||
| Subject: |
IV.D. Electronic Funds Transfers
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Attachments:
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||
| Subject: |
IV.E. Construction Bids - Edina High School Long Term Facilities Maintenance Projects
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|
|
Attachments:
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||
| Subject: |
IV.F. Minnesota Masonic Charities Gift
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|
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Attachments:
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| Subject: |
V. Discussion
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|
| Subject: |
V.A. 2023 General School Board Election Agreement Between City of Edina and Edina School District
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|
|
Attachments:
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||
| Subject: |
V.B. Student Travel
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|
| Subject: |
V.C. Policy Review
|
|
|
Attachments:
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||
| Subject: |
VI. Action
|
|
| Subject: |
VI.A. Audited Financial Statements - Fiscal Year 2022
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Portrait of a Well-Rounded Edina Graduate
|
|
|
Attachments:
|
||
| Subject: |
VI.C. 2023-2024 Secondary New Course and Course Change/Drop Proposals
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Board Legislative Action Committee (LAC) 2023 Legislative Platform, Goals, and Plan
|
|
|
Attachments:
|
||
| Subject: |
VI.E. EVP Elementary Update
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Proposed 2022-2024 Collective Bargaining Agreement Between ISD 273 and Service Employees International Union No. 284, Transportation Employees
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Academic Calendar Proposals for 2024-2025 and 2025-2026
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Attachments:
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||
| Subject: |
VI.H. Policy Review
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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. Enrollment Mobility Report
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|
|
Attachments:
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||
| Subject: |
X.B. Governmental Fund Expenditure Report
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Attachments:
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