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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. Presentation
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V.A. Edina Strategic Plan Core Planning Team Process
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VI. Report
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VI.A. Raptor Visitor Management
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VII. Consent
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VII.A. Minutes: May 15 work session and regular meeting; May 23 work session; June 1 and June 2 special meetings
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VII.B. Personnel Recommendations
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VII.C. Check Register
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VII.D. Electronic Funds Transfers
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VII.E. Gifts & Bequests - May 2023
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VII.F. Highlands Playground Equipment Quote
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VII.G. District-Wide Paper Request for Proposals
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VII.H. Minnesota School Boards Association Membership Renewal
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VII.I. Designation of Identified Official with Authority for the MDE External User Access Recertification System
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VII.J. Lease Agreement with Minnesota Gifted & Talented, Inc.
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VII.K. Lease Agreement with West Metro Credit Union |
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VII.L. Minnesota International Chinese School Room Rental Agreement |
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VII.M. Minnesota Japanese School Room Rental Agreement |
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VII.N. FY23 Metro South Adult Basic Education Joint Powers Agreement
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VII.O. FY23 Learning Exchange Joint Powers Agreement
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VII.P. Secondary Online Teaching Pilot Program MOU (added to the agenda)
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VIII. Discussion
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VIII.A. Preliminary Budget – Fiscal Year 2024
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VIII.B. E-12 Comprehensive Literacy Plan Celebrations 2022-2023 |
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VIII.C. Framework for Secondary ELA Course and Resource Recommendations
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VIII.D. Legislative Action Committee (LAC) 2023-2024 Recommendation
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VIII.E. Board Liaison Roles
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VIII.F. Policy Review
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IX. Action
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IX.A. Edina Public Schools 2023-2025 Assessment Plan
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IX.B. Policy Review
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X. Leadership and Committee Updates
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XI. Superintendent Updates
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XII. Adjournment
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XIII. Information
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XIII.A. Enrollment Mobility Report
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XIII.B. Governmental Fund Expenditure Report
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XIII.C. Kids Club Update
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XIII.D. Investment Summary - May 2023
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 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
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|
| Subject: |
IV. Hearing from Members of the Public
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|
| Subject: |
V. Presentation
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|
| Subject: |
V.A. Edina Strategic Plan Core Planning Team Process
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| Speaker(s): |
Teri Staloch and Paula O'Loughlin, PartnerED
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Description:
District staff, students, and community members met for two days in March to receive reports, monitor, assess and provide feedback on District progress towards meeting our Strategic Plan outcomes and benchmarks. |
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Attachments:
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| Subject: |
VI. Report
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| Subject: |
VI.A. Raptor Visitor Management
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Attachments:
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| Subject: |
VII. Consent
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| Subject: |
VII.A. Minutes: May 15 work session and regular meeting; May 23 work session; June 1 and June 2 special meetings
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Attachments:
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| Subject: |
VII.B. Personnel Recommendations
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Attachments:
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| Subject: |
VII.C. Check Register
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Attachments:
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| Subject: |
VII.D. Electronic Funds Transfers
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Attachments:
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| Subject: |
VII.E. Gifts & Bequests - May 2023
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Attachments:
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| Subject: |
VII.F. Highlands Playground Equipment Quote
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Attachments:
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| Subject: |
VII.G. District-Wide Paper Request for Proposals
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Attachments:
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| Subject: |
VII.H. Minnesota School Boards Association Membership Renewal
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Attachments:
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| Subject: |
VII.I. Designation of Identified Official with Authority for the MDE External User Access Recertification System
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|
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Attachments:
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| Subject: |
VII.J. Lease Agreement with Minnesota Gifted & Talented, Inc.
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Attachments:
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| Subject: |
VII.K. Lease Agreement with West Metro Credit Union |
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Attachments:
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| Subject: |
VII.L. Minnesota International Chinese School Room Rental Agreement |
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Attachments:
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| Subject: |
VII.M. Minnesota Japanese School Room Rental Agreement |
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Attachments:
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| Subject: |
VII.N. FY23 Metro South Adult Basic Education Joint Powers Agreement
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Attachments:
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| Subject: |
VII.O. FY23 Learning Exchange Joint Powers Agreement
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Attachments:
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| Subject: |
VII.P. Secondary Online Teaching Pilot Program MOU (added to the agenda)
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Attachments:
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| Subject: |
VIII. Discussion
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| Subject: |
VIII.A. Preliminary Budget – Fiscal Year 2024
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Attachments:
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| Subject: |
VIII.B. E-12 Comprehensive Literacy Plan Celebrations 2022-2023 |
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Attachments:
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| Subject: |
VIII.C. Framework for Secondary ELA Course and Resource Recommendations
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Attachments:
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| Subject: |
VIII.D. Legislative Action Committee (LAC) 2023-2024 Recommendation
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Attachments:
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| Subject: |
VIII.E. Board Liaison Roles
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Attachments:
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| Subject: |
VIII.F. Policy Review
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Attachments:
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| Subject: |
IX. Action
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| Subject: |
IX.A. Edina Public Schools 2023-2025 Assessment Plan
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Attachments:
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| Subject: |
IX.B. Policy Review
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Attachments:
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| Subject: |
X. Leadership and Committee Updates
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| Subject: |
XI. Superintendent Updates
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| Subject: |
XII. Adjournment
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| Subject: |
XIII. Information
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| Subject: |
XIII.A. Enrollment Mobility Report
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Attachments:
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| Subject: |
XIII.B. Governmental Fund Expenditure Report
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Attachments:
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| Subject: |
XIII.C. Kids Club Update
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Attachments:
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| Subject: |
XIII.D. Investment Summary - May 2023
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Attachments:
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