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Meeting Agenda
I. Determination of Quorum and Call to Order
II. Approval of Agenda
III. Hearing from Members of the Public
IV. Consent
IV.A. Minutes:  July 11 and 12 retreat; July 17 work session and regular meetings; July 25 work session
IV.B. Personnel Recommendations

IV.C. Proposed Elimination of COVID-19 Vaccination Requirement for Edina Public Schools’ (EPS) Employees and Discontinuance of Mandatory Surveillance COVID-19 Testing Program for Unvaccinated Employees
IV.D. School Resource Officer (SRO) Agreement
IV.E. Superintendent's Advisory Council (SAC) Agreement
IV.F. Check Register - July 2023
IV.G. Electronic Funds Transfers - July 2023
IV.H. Gifts and Bequests - July 2023
IV.I. ISD 271 Tuition Agreement
IV.J. DISH Network Easement Agreement

IV.K. Board Liaison Roles
IV.L. Historic Document Storage
IV.M. Student Support Services Agreement(s)
IV.M.1. Toneworks
V. Discussion
V.A. EPS Physical Security Update
V.B. 2023-2024 e-Learning Day Plan
V.C. Policy Review (213, 216, 303, 413, 504, 506)
VI. Action
VI.A. Framework for Secondary ELA Course and Resource Recommendations
VI.B. Discontinuance of the Learning Exchange Agreement
VI.C. Calling for the General Election
VI.D. Policy Review (516.5)
VII. Leadership and Committee Updates
VIII. Superintendent Updates
IX. Adjournment
X. Information
X.A. Investment Summary - July 2023
X.B. Kids Club Update
Agenda Item Details Reload Your Meeting
Meeting: August 14, 2023 at 7:00 PM - Regular Meeting
Subject:
I. Determination of Quorum and Call to Order
Subject:
II. Approval of Agenda
Attachments:
Subject:
III. Hearing from Members of the Public
Subject:
IV. Consent
Subject:
IV.A. Minutes:  July 11 and 12 retreat; July 17 work session and regular meetings; July 25 work session
Attachments:
Subject:
IV.B. Personnel Recommendations
Attachments:
Subject:

IV.C. Proposed Elimination of COVID-19 Vaccination Requirement for Edina Public Schools’ (EPS) Employees and Discontinuance of Mandatory Surveillance COVID-19 Testing Program for Unvaccinated Employees
Attachments:
Subject:
IV.D. School Resource Officer (SRO) Agreement
Attachments:
Subject:
IV.E. Superintendent's Advisory Council (SAC) Agreement
Attachments:
Subject:
IV.F. Check Register - July 2023
Attachments:
Subject:
IV.G. Electronic Funds Transfers - July 2023
Attachments:
Subject:
IV.H. Gifts and Bequests - July 2023
Attachments:
Subject:
IV.I. ISD 271 Tuition Agreement
Attachments:
Subject:
IV.J. DISH Network Easement Agreement
Attachments:
Subject:

IV.K. Board Liaison Roles
Attachments:
Subject:
IV.L. Historic Document Storage
Attachments:
Subject:
IV.M. Student Support Services Agreement(s)
Subject:
IV.M.1. Toneworks
Attachments:
Subject:
V. Discussion
Subject:
V.A. EPS Physical Security Update
Speaker(s):
Natasha Monsaas-Daly, Director of District Media and Technology
Attachments:
Subject:
V.B. 2023-2024 e-Learning Day Plan
Speaker(s):
Natasha Monsaas-Daly, Director of District Media and Technology
Attachments:
Subject:
V.C. Policy Review (213, 216, 303, 413, 504, 506)
Speaker(s):
Policy Committee
Attachments:
Subject:
VI. Action
Subject:
VI.A. Framework for Secondary ELA Course and Resource Recommendations
Speaker(s):
Bethany Van Osdel, Assistant Director of Teaching and Learning; and Jody De St. Hubert, Director of Teaching and Learning
Attachments:
Subject:
VI.B. Discontinuance of the Learning Exchange Agreement
Speaker(s):
Dr. Anne Marie Leland, Director of Community Education and Strategic Partnerships
Attachments:
Subject:
VI.C. Calling for the General Election
Speaker(s):
Mert Woodard, Director of Business Services
Attachments:
Subject:
VI.D. Policy Review (516.5)
Speaker(s):
Policy Committee
Attachments:
Subject:
VII. Leadership and Committee Updates
Subject:
VIII. Superintendent Updates
Subject:
IX. Adjournment
Subject:
X. Information
Subject:
X.A. Investment Summary - July 2023
Attachments:
Subject:
X.B. Kids Club Update
Attachments:

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