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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: August 14 work session and regular meetings; August 22 work session; August 30 special meeting
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V.B. 2023-2024 Revised Board Meeting Calendar
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V.C. Employee Holiday Schedule 2023-2026
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V.D. Proper Storage of Historic Documents Resolution_Updated
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V.E. Personnel Recommendations
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V.F. Check Register
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V.G. Electronic Fund Transfers
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V.H. Gifts and Bequests
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V.I. IT Savvy Chromebook Warranty
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V.J. Highlands Continuous Progress Grades 2 - 5 to Camp Foley (May 2024) |
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V.K. Highlands Continuous Progress Grades 4 and 5 to Deep Portage Conservation Reserve (February 2024)
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V.L. Highlands Continuous Progress Grades 4 and 5 to Deep Portage Conservation Reserve (May 2024)
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V.M. Highlands Discovery Grade 4 to Eagle Bluff Environmental Learning Center (October 2023) |
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V.N. Student Support Services Agreements
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V.N.1. Park Nicollet
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V.N.2. Alexandra McCannel
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V.N.3. Dr. LeAnn Hutchinson
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V.N.4. ProCare_Chelsey Williams
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VI. Discussion
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VI.A. Community Education 2023 Summer Program Presentation
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VI.B. Substitute Teacher Fill Rates
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VI.C. Administrative Recommendation for Strategic Plan Revisions
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VI.D. 2023-2024 Superintendent Goals
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VI.E. Board Goals
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VI.F. Policy Review (211, 408, 418, 419, 424, 506, 509, 510, 524, 628)
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VII. Action
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VII.A. Minnesota State High School League Public Commitment to Partnership |
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VII.B. Cancellation of Croatia Travel Experience
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VII.C. Policy Review (213, 216, 303, 413, 504)
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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. Investment Summary - August 2023
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XI.B. Partnership with Edina Fire Department to Enhance Middle School Science Curriculum
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XI.C. Kids Club Update
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 11, 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: August 14 work session and regular meetings; August 22 work session; August 30 special meeting
|
|
|
Attachments:
|
||
| Subject: |
V.B. 2023-2024 Revised Board Meeting Calendar
|
|
|
Attachments:
|
||
| Subject: |
V.C. Employee Holiday Schedule 2023-2026
|
|
|
Attachments:
|
||
| Subject: |
V.D. Proper Storage of Historic Documents Resolution_Updated
|
|
|
Attachments:
|
||
| Subject: |
V.E. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
V.F. Check Register
|
|
|
Attachments:
|
||
| Subject: |
V.G. Electronic Fund Transfers
|
|
|
Attachments:
|
||
| Subject: |
V.H. Gifts and Bequests
|
|
|
Attachments:
|
||
| Subject: |
V.I. IT Savvy Chromebook Warranty
|
|
|
Attachments:
|
||
| Subject: |
V.J. Highlands Continuous Progress Grades 2 - 5 to Camp Foley (May 2024) |
|
|
Attachments:
|
||
| Subject: |
V.K. Highlands Continuous Progress Grades 4 and 5 to Deep Portage Conservation Reserve (February 2024)
|
|
|
Attachments:
|
||
| Subject: |
V.L. Highlands Continuous Progress Grades 4 and 5 to Deep Portage Conservation Reserve (May 2024)
|
|
|
Attachments:
|
||
| Subject: |
V.M. Highlands Discovery Grade 4 to Eagle Bluff Environmental Learning Center (October 2023) |
|
|
Attachments:
|
||
| Subject: |
V.N. Student Support Services Agreements
|
|
| Subject: |
V.N.1. Park Nicollet
|
|
|
Attachments:
|
||
| Subject: |
V.N.2. Alexandra McCannel
|
|
|
Attachments:
|
||
| Subject: |
V.N.3. Dr. LeAnn Hutchinson
|
|
|
Attachments:
|
||
| Subject: |
V.N.4. ProCare_Chelsey Williams
|
|
|
Attachments:
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||
| Subject: |
VI. Discussion
|
|
| Subject: |
VI.A. Community Education 2023 Summer Program Presentation
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Substitute Teacher Fill Rates
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Administrative Recommendation for Strategic Plan Revisions
|
|
|
Attachments:
|
||
| Subject: |
VI.D. 2023-2024 Superintendent Goals
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Board Goals
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Policy Review (211, 408, 418, 419, 424, 506, 509, 510, 524, 628)
|
|
|
Attachments:
|
||
| Subject: |
VII. Action
|
|
| Subject: |
VII.A. Minnesota State High School League Public Commitment to Partnership |
|
|
Attachments:
|
||
| Subject: |
VII.B. Cancellation of Croatia Travel Experience
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Policy Review (213, 216, 303, 413, 504)
|
|
|
Attachments:
|
||
| Subject: |
VIII. Leadership and Committee Updates
|
|
| Subject: |
IX. Superintendent Updates
|
|
| Subject: |
X. Adjournment
|
|
| Subject: |
XI. Information
|
|
| Subject: |
XI.A. Investment Summary - August 2023
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Partnership with Edina Fire Department to Enhance Middle School Science Curriculum
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Kids Club Update
|
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Attachments:
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