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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: January 9 work session and regular meetings; January 11 and 12 retreat; January 24 work session; February 6 special meeting
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V.B. Personnel Recommendations
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V.C. Check Register - January 2023
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V.D. Electronic Funds Transfers - January 2023
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V.E. Pupil Vehicle Transportation Purchase
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V.F. 2023 Valley View Exterior Wall Project Bids
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V.G. American Indian Education Aid Application
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V.H. Board Committee Update
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V.I. Chromebook Agreement
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V.J. Learning Exchange Agreement
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V.K. Student Support Services
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V.K.1. PrairieCare Agreement
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V.K.2. Medical Advisor Agreement
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V.K.3. Sonday Systems Services Purchase
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V.K.4. Alexandra McCannel Agreement
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VI. Discussion
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VI.A. Achievement and Integration Plan for 2024-2026
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VI.B. 2023 Kids Club Registration Process
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VI.C. K-5 Science Curriculum Adoption Recommendation
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VI.D. District Equity, and Inclusion (DEI) Plan Board Update
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VI.E. Fiscal Year 2024 Cost Containment
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VI.F. Policy Review - Rapid (302)
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VI.G. Policy Review (301, 613)
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VII. Action
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VII.A. Student Travel
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VII.B. Fiscal Year 2024 General Fund Budget Assumptions and Parameters
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VII.C. Intent to Issue General Obligation Capital Notes and Facilities Maintenance Bonds, Series 2023A |
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VII.D. 2023 General School Board Election Agreement Between City of Edina and Edina School District
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VII.E. Policy Review (212, 214, 217)
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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. Enrollment Mobility Report
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XI.B. Governmental Funds Expenditure Report - January 2023
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XI.C. Countryside Elementary Continuous Progress YMCA Camp, May 2023
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XI.D. Elementary Physical Education Change to the Report Card
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XII. Fiscal Year 2024 General Fund Budget Assumptions and Parameters
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 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
|
|
|
Attachments:
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||
| Subject: |
III. Excellence in Action
|
|
| Subject: |
IV. Hearing from Members of the Public
|
|
| Subject: |
V. Consent
|
|
| Subject: |
V.A. Minutes: January 9 work session and regular meetings; January 11 and 12 retreat; January 24 work session; February 6 special meeting
|
|
|
Attachments:
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||
| Subject: |
V.B. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
V.C. Check Register - January 2023
|
|
|
Attachments:
|
||
| Subject: |
V.D. Electronic Funds Transfers - January 2023
|
|
|
Attachments:
|
||
| Subject: |
V.E. Pupil Vehicle Transportation Purchase
|
|
|
Attachments:
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||
| Subject: |
V.F. 2023 Valley View Exterior Wall Project Bids
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|
|
Attachments:
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||
| Subject: |
V.G. American Indian Education Aid Application
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|
|
Attachments:
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||
| Subject: |
V.H. Board Committee Update
|
|
|
Attachments:
|
||
| Subject: |
V.I. Chromebook Agreement
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|
|
Attachments:
|
||
| Subject: |
V.J. Learning Exchange Agreement
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|
|
Attachments:
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||
| Subject: |
V.K. Student Support Services
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|
| Subject: |
V.K.1. PrairieCare Agreement
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|
|
Attachments:
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||
| Subject: |
V.K.2. Medical Advisor Agreement
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|
|
Attachments:
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||
| Subject: |
V.K.3. Sonday Systems Services Purchase
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|
|
Attachments:
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||
| Subject: |
V.K.4. Alexandra McCannel Agreement
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Attachments:
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||
| Subject: |
VI. Discussion
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|
| Subject: |
VI.A. Achievement and Integration Plan for 2024-2026
|
|
|
Attachments:
|
||
| Subject: |
VI.B. 2023 Kids Club Registration Process
|
|
|
Attachments:
|
||
| Subject: |
VI.C. K-5 Science Curriculum Adoption Recommendation
|
|
|
Attachments:
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||
| Subject: |
VI.D. District Equity, and Inclusion (DEI) Plan Board Update
|
|
|
Attachments:
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||
| Subject: |
VI.E. Fiscal Year 2024 Cost Containment
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|
|
Attachments:
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||
| Subject: |
VI.F. Policy Review - Rapid (302)
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Attachments:
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| Subject: |
VI.G. Policy Review (301, 613)
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Attachments:
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| Subject: |
VII. Action
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| Subject: |
VII.A. Student Travel
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Description:
1) St Thomas, 2024 Orchestra 2) D-Day 2024 3) Germany/Switzerland 4) Dominica 2024 5) Quebec 2024 6) Bordeaux 2023 7) Bordeaux 2024 |
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Attachments:
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| Subject: |
VII.B. Fiscal Year 2024 General Fund Budget Assumptions and Parameters
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Attachments:
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| Subject: |
VII.C. Intent to Issue General Obligation Capital Notes and Facilities Maintenance Bonds, Series 2023A |
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|
Attachments:
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||
| Subject: |
VII.D. 2023 General School Board Election Agreement Between City of Edina and Edina School District
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|
| Subject: |
VII.E. Policy Review (212, 214, 217)
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|
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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
|
|
| Subject: |
XI.A. Enrollment Mobility Report
|
|
|
Attachments:
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||
| Subject: |
XI.B. Governmental Funds Expenditure Report - January 2023
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|
|
Attachments:
|
||
| Subject: |
XI.C. Countryside Elementary Continuous Progress YMCA Camp, May 2023
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|
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Attachments:
|
||
| Subject: |
XI.D. Elementary Physical Education Change to the Report Card
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|
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Attachments:
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| Subject: |
XII. Fiscal Year 2024 General Fund Budget Assumptions and Parameters
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Attachments:
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