|
Meeting Agenda
|
|---|
|
I. Determination of Quorum and Call to Order
|
|
II. Approval of Agenda
|
|
III. Excellence in Action
|
|
IV. Hearing from Members of the Public
|
|
V. Report
|
|
V.A. Edina Education Fund
|
|
VI. Consent
|
|
VI.A. Minutes: September 9 work session and regular meeting; September 24 work session
|
|
VI.B. Personnel Recommendations - October 2024
|
|
VI.C. Check Register - September 2024
|
|
VI.D. Electronic Fund Transfers - September 2024
|
|
VI.E. Gifts and Bequests - September 2024
|
|
VI.F. Edina Education Fund Gifts, 2023-2024
|
|
VI.G. Life, AD&D, LTD Insurance Renewal
|
|
VI.H. Braemar Arena Facility Use Agreement
|
|
VI.I. Minnesota State High School League (MSHSL) Constitutional Amendments
|
|
VII. Discussion
|
|
VII.A. FY25 Early Learning Center Update - Fostering Excellence in Early Learning
|
|
VII.B. Middle School Orientation Day, Get Connected, Connect & Assess
|
|
VII.C. Data Metrics Plan Update
|
|
VII.D. PreK- 12 Comprehensive Literacy Plan & the Science of Reading Professional Development (LETRS, OL&LA) Update
|
|
VII.E. Graduation Requirements
|
|
VII.F. Policy Review (418, 507, 507.5, 508, 512, 516.5)
|
|
VIII. Action
|
|
VIII.A. 2024-2025 School Board Priorities
|
|
VIII.B. Recommended Additional District Professional Development Day on the 2024-2025 Calendar
|
|
VIII.C. Policy Review (603, 616, 618, 620)
|
|
IX. Leadership and Committee Updates
|
|
X. Superintendent Updates
|
|
XI. Adjournment
|
|
XII. Information
|
|
XII.A. Expenditure Summary - September 2024
|
|
XII.B. Investment Summary - September 2024
|
|
XII.C. 2024-2025 Policy Overview
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 7, 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. Report
|
|
| Subject: |
V.A. Edina Education Fund
|
|
| Speaker(s): |
Kathy Rendleman, Executive Director
|
|
|
Attachments:
|
||
| Subject: |
VI. Consent
|
|
| Subject: |
VI.A. Minutes: September 9 work session and regular meeting; September 24 work session
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Personnel Recommendations - October 2024
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Check Register - September 2024
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Electronic Fund Transfers - September 2024
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Gifts and Bequests - September 2024
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Edina Education Fund Gifts, 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Life, AD&D, LTD Insurance Renewal
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Braemar Arena Facility Use Agreement
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Minnesota State High School League (MSHSL) Constitutional Amendments
|
|
|
Attachments:
|
||
| Subject: |
VII. Discussion
|
|
| Subject: |
VII.A. FY25 Early Learning Center Update - Fostering Excellence in Early Learning
|
|
| Speaker(s): |
Dr. Anne Marie Leland, Director of Community Education & Strategic Partnerships; Jody Remsing, Director of Student Support Services; and Kim Isley, Assistant Director of Early Learning
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Middle School Orientation Day, Get Connected, Connect & Assess
|
|
| Speaker(s): |
Nate Swenson, Assistant Superintendent; Dr. Cara Rieckenberg, Highlands Elementary Principal; Tricia Pettis, South View Middle School Principal; Jenn Carter, Edina High School Assistant Principal
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Data Metrics Plan Update
|
|
| Speaker(s): |
Jody De St. Hubert, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
VII.D. PreK- 12 Comprehensive Literacy Plan & the Science of Reading Professional Development (LETRS, OL&LA) Update
|
|
| Speaker(s): |
Jody De St. Hubert, Director of Teaching and Learning; Bethany Van Osdel, Assistant Director of Teaching and Learning; and Sandra Harley, Elementary Literacy Coach and internal LETRS trainer
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Graduation Requirements
|
|
| Speaker(s): |
Jody De St. Hubert, Director of Teaching & Learning
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Policy Review (418, 507, 507.5, 508, 512, 516.5)
|
|
| Speaker(s): |
Policy Committee
|
|
|
Attachments:
|
||
| Subject: |
VIII. Action
|
|
| Subject: |
VIII.A. 2024-2025 School Board Priorities
|
|
| Speaker(s): |
Governance Committee
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Recommended Additional District Professional Development Day on the 2024-2025 Calendar
|
|
| Speaker(s): |
Jody De St. Hubert, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Policy Review (603, 616, 618, 620)
|
|
| Speaker(s): |
Policy Committee
|
|
|
Attachments:
|
||
| Subject: |
IX. Leadership and Committee Updates
|
|
| Subject: |
X. Superintendent Updates
|
|
| Subject: |
XI. Adjournment
|
|
| Subject: |
XII. Information
|
|
| Subject: |
XII.A. Expenditure Summary - September 2024
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Investment Summary - September 2024
|
|
|
Attachments:
|
||
| Subject: |
XII.C. 2024-2025 Policy Overview
|
|
|
Attachments:
|
||
