|
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: June 10 special, work session, and regular meetings
|
|
IV.B. Personnel Recommendations - July 2024
|
|
IV.C. Proposed Miscellaneous Wage Rates
|
|
IV.D. Check Register
|
|
IV.E. Electronic Fund Transfers
|
|
IV.F. Gifts and Bequests
|
|
IV.G. Purchase of Music Instruments and Equipment for 2024-2025
|
|
V. Discussion
|
|
V.A. 2024 Graduation Debrief Overview
|
|
V.B. Policy Review (103, 113, 414, 415, 524, 806)
|
|
VI. Action
|
|
VI.A. Minnesota State High School League Membership Resolution
|
|
VI.B. Cybersecurity as a Service Agreement with Arctic Wolf
|
|
VI.C. Long Term Facilities Maintenance (LTFM) - Fiscal Year 2026-2035 |
|
VI.D. Policy Review (506, 717, 805, 811)
|
|
VII. Leadership Updates
|
|
VIII. Adjournment
|
|
IX. Information
|
|
IX.A. Investment Summary - June 2024
|
|
IX.B. Summary of Edina Public School District Year End Superintendent Evaluation
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 8, 2024 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: June 10 special, work session, and regular meetings
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Personnel Recommendations - July 2024
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Proposed Miscellaneous Wage Rates
|
|
|
Attachments:
|
||
| Subject: |
IV.D. Check Register
|
|
|
Attachments:
|
||
| Subject: |
IV.E. Electronic Fund Transfers
|
|
|
Attachments:
|
||
| Subject: |
IV.F. Gifts and Bequests
|
|
|
Attachments:
|
||
| Subject: |
IV.G. Purchase of Music Instruments and Equipment for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
V. Discussion
|
|
| Subject: |
V.A. 2024 Graduation Debrief Overview
|
|
|
Attachments:
|
||
| Subject: |
V.B. Policy Review (103, 113, 414, 415, 524, 806)
|
|
|
Attachments:
|
||
| Subject: |
VI. Action
|
|
| Subject: |
VI.A. Minnesota State High School League Membership Resolution
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Cybersecurity as a Service Agreement with Arctic Wolf
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Long Term Facilities Maintenance (LTFM) - Fiscal Year 2026-2035 |
|
|
Attachments:
|
||
| Subject: |
VI.D. Policy Review (506, 717, 805, 811)
|
|
|
Attachments:
|
||
| Subject: |
VII. Leadership Updates
|
|
| Subject: |
VIII. Adjournment
|
|
| Subject: |
IX. Information
|
|
| Subject: |
IX.A. Investment Summary - June 2024
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Summary of Edina Public School District Year End Superintendent Evaluation
|
|
|
Attachments:
|
||
