|
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. Consent
|
|
V.A. Minutes: February 13 work session and regular meetings; February 28 work session
|
|
V.B. Personnel Recommendations
|
|
V.C. Employee Holiday Schedule 2022-2025
|
|
V.D. Check Register - February 2023
|
|
V.E. Electronic Funds Transfers - February 2023
|
|
V.F. 2023 Edina Community Center Reroofing Project
|
|
V.G. 2023 Kuhlman Stadium Bleacher Repair Project |
|
V.H. 2023 Cornelia Elementary Lighting Project
|
|
V.I. Cybersecurity as a Service Agreement with Arctic Wolf
|
|
V.J. 2023-2024 School Board Meeting Dates
|
|
VI. Discussion
|
|
VI.A. Legislative Action Committee (LAC) Mid-Session Update
|
|
VI.B. Fiscal Year 2024 Preliminary Operating Capital Budget
|
|
VI.C. Policy Review (701, 702, 703, 704, 705, 706, 707)
|
|
VII. Action
|
|
VII.A. K-5 Science Curriculum Adoption Recommendation
|
|
VII.B. Policy Review
|
|
VIII. Leadership and Committee Updates
|
|
IX. Superintendent Updates
|
|
X. Closed Session
|
|
X.A. Employee Negotiations
|
|
XI. Adjournment
|
|
XII. Information
|
|
XII.A. Enrollment Mobility Report
|
|
XII.B. Governmental Fund Expenditure Report
|
|
XII.C. Substitute Teacher Fill Rate
|
|
XII.D. Community Education Environmental Justice and Nature Immersion Camp Summer 2023
|
|
XII.E. Kids Club Update
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 13, 2023 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. Consent
|
|
| Subject: |
V.A. Minutes: February 13 work session and regular meetings; February 28 work session
|
|
|
Attachments:
|
||
| Subject: |
V.B. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
V.C. Employee Holiday Schedule 2022-2025
|
|
|
Attachments:
|
||
| Subject: |
V.D. Check Register - February 2023
|
|
|
Attachments:
|
||
| Subject: |
V.E. Electronic Funds Transfers - February 2023
|
|
|
Attachments:
|
||
| Subject: |
V.F. 2023 Edina Community Center Reroofing Project
|
|
|
Attachments:
|
||
| Subject: |
V.G. 2023 Kuhlman Stadium Bleacher Repair Project |
|
|
Attachments:
|
||
| Subject: |
V.H. 2023 Cornelia Elementary Lighting Project
|
|
|
Attachments:
|
||
| Subject: |
V.I. Cybersecurity as a Service Agreement with Arctic Wolf
|
|
|
Attachments:
|
||
| Subject: |
V.J. 2023-2024 School Board Meeting Dates
|
|
|
Attachments:
|
||
| Subject: |
VI. Discussion
|
|
| Subject: |
VI.A. Legislative Action Committee (LAC) Mid-Session Update
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Fiscal Year 2024 Preliminary Operating Capital Budget
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Policy Review (701, 702, 703, 704, 705, 706, 707)
|
|
|
Attachments:
|
||
| Subject: |
VII. Action
|
|
| Subject: |
VII.A. K-5 Science Curriculum Adoption Recommendation
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Policy Review
|
|
|
Attachments:
|
||
| Subject: |
VIII. Leadership and Committee Updates
|
|
| Subject: |
IX. Superintendent Updates
|
|
| Subject: |
X. Closed Session
|
|
| Subject: |
X.A. Employee Negotiations
|
|
| Subject: |
XI. Adjournment
|
|
| Subject: |
XII. Information
|
|
| Subject: |
XII.A. Enrollment Mobility Report
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Governmental Fund Expenditure Report
|
|
|
Attachments:
|
||
| Subject: |
XII.C. Substitute Teacher Fill Rate
|
|
|
Attachments:
|
||
| Subject: |
XII.D. Community Education Environmental Justice and Nature Immersion Camp Summer 2023
|
|
|
Attachments:
|
||
| Subject: |
XII.E. Kids Club Update
|
|
|
Attachments:
|
||
