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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: July 8 special and regular meetings; July 23 work session
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V.B. Personnel Recommendations
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V.C. Check Register - July 2024
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V.D. Electronic Fund Transfers - July 2024
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V.E. Gifts and Bequests - July 2024
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V.F. Edina High School Mechanical Renovations Phase II Bids |
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V.G. Edina High School Mechanical Renovations Phase III Bids
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V.H. Audit Services - Fiscal Year 2024
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V.I. 2024-2025 Membership in the Association of Metropolitan School Districts (AMSD)
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VI. Discussion
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VI.A. 2024-2025 Superintendent Goals
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VI.B. School Security Overview
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VII. Action
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VII.A. Edina e-Learning Day Plan 2024-2025
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VII.B. Proposed 2024-2026 Collective Bargaining Agreement Between Independent School District 273 and the Edina Professional Association of Support Staff (EPASS)
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VII.C. Policy Review (103, 113, 414, 415, 524, 806)
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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 - July 2024
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 5, 2024 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: July 8 special and regular meetings; July 23 work session
|
|
|
Attachments:
|
||
| Subject: |
V.B. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
V.C. Check Register - July 2024
|
|
|
Attachments:
|
||
| Subject: |
V.D. Electronic Fund Transfers - July 2024
|
|
|
Attachments:
|
||
| Subject: |
V.E. Gifts and Bequests - July 2024
|
|
|
Attachments:
|
||
| Subject: |
V.F. Edina High School Mechanical Renovations Phase II Bids |
|
|
Attachments:
|
||
| Subject: |
V.G. Edina High School Mechanical Renovations Phase III Bids
|
|
|
Attachments:
|
||
| Subject: |
V.H. Audit Services - Fiscal Year 2024
|
|
|
Attachments:
|
||
| Subject: |
V.I. 2024-2025 Membership in the Association of Metropolitan School Districts (AMSD)
|
|
|
Attachments:
|
||
| Subject: |
VI. Discussion
|
|
| Subject: |
VI.A. 2024-2025 Superintendent Goals
|
|
|
Attachments:
|
||
| Subject: |
VI.B. School Security Overview
|
|
|
Attachments:
|
||
| Subject: |
VII. Action
|
|
| Subject: |
VII.A. Edina e-Learning Day Plan 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Proposed 2024-2026 Collective Bargaining Agreement Between Independent School District 273 and the Edina Professional Association of Support Staff (EPASS)
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Policy Review (103, 113, 414, 415, 524, 806)
|
|
|
Attachments:
|
||
| Subject: |
VIII. Leadership and Committee Updates
|
|
| Subject: |
IX. Superintendent Updates
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|
| Subject: |
X. Adjournment
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|
| Subject: |
XI. Information
|
|
| Subject: |
XI.A. Investment Summary - July 2024
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|
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Attachments:
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