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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. Recognition of the Boys Cross-Country State Champions
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IV. Excellence in Action
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V. Public Hearings
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V.A. Truth in Taxation
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V.B. Achievement and Integration 2023-2024 Goals Update
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VI. Hearing from Members of the Public
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VII. Consent
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VII.A. Minutes: November 4 work session and regular meeting; November 19 special meeting and work session
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VII.B. Personnel Recommendations
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VII.C. Extension of Memorandum of Understanding Between Edina Public Schools and Education Minnesota/Edina (“EME”) Relating to the Phased Retirement Pilot Program
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VII.D. Proposed 2024-2026 Superintendent’s Advisory Council (SAC) Salaries and Guidebook
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VII.E. Check Register - November 2024
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VII.F. Electronic Fund Transfers - November 2024
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VII.G. Gifts and Bequests - November 2024
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VII.H. Proposed Board Holiday Letter
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VII.I. Student Support Services Agreements
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VII.I.1. Contract for Independent School District 273 for Teleservices Assignment with Soliant
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VIII. Discussion
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VIII.A. LAC Update/Platform
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VIII.B. Fiscal Year 2026-2030 Financial Forecast
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VIII.C. Proposed Revised Budget Reduction – Reallocation – Revenue Generation
(BRRRG) Process |
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VIII.D. 2025-26 Secondary Courses English Language Arts Year Two Recommendations
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VIII.E. 2025-2026 Secondary Courses General Change Recommendations
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VIII.F. International Travel
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VIII.G. Policy Review (504, 518, 607, 613, 628)
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IX. Action
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IX.A. Certification of Property Taxes Payable in 2025
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IX.B. Policy Review (501, 502, 516, 605, 608, 636)
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X. Leadership and Committee Updates
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XI. Superintendent Updates
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XII. Adjournment
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XIII. Information
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XIII.A. Enrollment Mobility - November 2024 |
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XIII.B. Investment Summary - November 2024
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XIII.C. Expenditure Summary - November 2024
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XIII.D. Valley View MATHCOUNTS Math Team Extended Regional Travel
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 2, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| Subject: |
II. Approval of Agenda
|
|
|
Attachments:
|
||
| Subject: |
III. Recognition of the Boys Cross-Country State Champions
|
|
| Subject: |
IV. Excellence in Action
|
|
| Subject: |
V. Public Hearings
|
|
| Subject: |
V.A. Truth in Taxation
|
|
| Speaker(s): |
Mert Woodard, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
V.B. Achievement and Integration 2023-2024 Goals Update
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|
| Speaker(s): |
Dr. Frannie Becquer, Director of Achievement Equity and Multilingual Learner Programming
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|
|
Attachments:
|
||
| Subject: |
VI. Hearing from Members of the Public
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|
| Subject: |
VII. Consent
|
|
| Subject: |
VII.A. Minutes: November 4 work session and regular meeting; November 19 special meeting and work session
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Extension of Memorandum of Understanding Between Edina Public Schools and Education Minnesota/Edina (“EME”) Relating to the Phased Retirement Pilot Program
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Proposed 2024-2026 Superintendent’s Advisory Council (SAC) Salaries and Guidebook
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Check Register - November 2024
|
|
| Subject: |
VII.F. Electronic Fund Transfers - November 2024
|
|
| Subject: |
VII.G. Gifts and Bequests - November 2024
|
|
| Subject: |
VII.H. Proposed Board Holiday Letter
|
|
|
Attachments:
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||
| Subject: |
VII.I. Student Support Services Agreements
|
|
| Subject: |
VII.I.1. Contract for Independent School District 273 for Teleservices Assignment with Soliant
|
|
|
Attachments:
|
||
| Subject: |
VIII. Discussion
|
|
| Subject: |
VIII.A. LAC Update/Platform
|
|
| Subject: |
VIII.B. Fiscal Year 2026-2030 Financial Forecast
|
|
| Speaker(s): |
Mert Woodard, Director, Finance & Operations
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Proposed Revised Budget Reduction – Reallocation – Revenue Generation
(BRRRG) Process |
|
|
Attachments:
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||
| Subject: |
VIII.D. 2025-26 Secondary Courses English Language Arts Year Two Recommendations
|
|
|
Attachments:
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||
| Subject: |
VIII.E. 2025-2026 Secondary Courses General Change Recommendations
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Attachments:
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||
| Subject: |
VIII.F. International Travel
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|
Attachments:
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||
| Subject: |
VIII.G. Policy Review (504, 518, 607, 613, 628)
|
|
|
Attachments:
|
||
| Subject: |
IX. Action
|
|
| Subject: |
IX.A. Certification of Property Taxes Payable in 2025
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Policy Review (501, 502, 516, 605, 608, 636)
|
|
|
Attachments:
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||
| Subject: |
X. Leadership and Committee Updates
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|
| Subject: |
XI. Superintendent Updates
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|
| Subject: |
XII. Adjournment
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|
| Subject: |
XIII. Information
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|
| Subject: |
XIII.A. Enrollment Mobility - November 2024 |
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|
Attachments:
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||
| Subject: |
XIII.B. Investment Summary - November 2024
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| Subject: |
XIII.C. Expenditure Summary - November 2024
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| Subject: |
XIII.D. Valley View MATHCOUNTS Math Team Extended Regional Travel
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Attachments:
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