|
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. Consent
|
|
V.A. Minutes: May 5 work session and regular meeting; May 20 work session
|
|
V.B. Personnel Recommendations
|
|
V.C. Employment Agreement
|
|
V.D. 2027-2028 Employee Holiday Schedule
|
|
V.E. Check Register - May 2025
|
|
V.F. Electronic Fund Transfers - May 2025
|
|
V.G. Gifts and Bequests - May 2025
|
|
V.H. Workers' Compensation Insurance Renewal - Fiscal Year 2026
|
|
V.I. Property, Casualty, Liability, and Cyber Insurance - Fiscal Year 2026
|
|
V.J. 2025 Metro South Adult Basic Education Joint Powers Agreement
|
|
V.K. Minnesota International Chinese School Room Rental Agreement
|
|
V.L. Minnesota Japanese School Room Rental Agreement
|
|
VI. Discussion
|
|
VI.A. Strategic Plan Core Planning Overview
|
|
VI.B. Legislative Action Committee (LAC) Recap
|
|
VI.C. Operating Referendum Renewal
|
|
VI.D. 2025-2026 Proposed School Board Goals
|
|
VI.E. 2025-2026 Proposed Superintendent Goals
|
|
VI.F. Policy Review (522, 530, 532)
|
|
VII. Action
|
|
VII.A. Preliminary Budget - Fiscal Year 2026
|
|
VII.B. 2025-2027 Edina Public Schools Assessment Plan
|
|
VII.C. Policy Review – Rapid (516, 538)
|
|
VII.D. Policy Review (503, 515, 529, 531, 605, 609, 610, 611)
|
|
VIII. Leadership and Committee Updates
|
|
IX. Superintendent Updates
|
|
X. Adjournment
|
|
XI. Information
|
|
XI.A. Expenditure Summary - May 2025
|
|
XI.B. Investment Summary - May 2025
|
|
XI.C. 2024-2025 Substitute Teacher Fill Rate
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 9, 2025 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: May 5 work session and regular meeting; May 20 work session
|
|
|
Attachments:
|
||
| Subject: |
V.B. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
V.C. Employment Agreement
|
|
|
Attachments:
|
||
| Subject: |
V.D. 2027-2028 Employee Holiday Schedule
|
|
|
Attachments:
|
||
| Subject: |
V.E. Check Register - May 2025
|
|
|
Attachments:
|
||
| Subject: |
V.F. Electronic Fund Transfers - May 2025
|
|
|
Attachments:
|
||
| Subject: |
V.G. Gifts and Bequests - May 2025
|
|
|
Attachments:
|
||
| Subject: |
V.H. Workers' Compensation Insurance Renewal - Fiscal Year 2026
|
|
|
Attachments:
|
||
| Subject: |
V.I. Property, Casualty, Liability, and Cyber Insurance - Fiscal Year 2026
|
|
|
Attachments:
|
||
| Subject: |
V.J. 2025 Metro South Adult Basic Education Joint Powers Agreement
|
|
|
Attachments:
|
||
| Subject: |
V.K. Minnesota International Chinese School Room Rental Agreement
|
|
|
Attachments:
|
||
| Subject: |
V.L. Minnesota Japanese School Room Rental Agreement
|
|
|
Attachments:
|
||
| Subject: |
VI. Discussion
|
|
| Subject: |
VI.A. Strategic Plan Core Planning Overview
|
|
| Speaker(s): |
Dr. Dan Bittman, Superintendent; and Dr. Dave Webb, Facilitator, Homerun Leadership
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Legislative Action Committee (LAC) Recap
|
|
| Speaker(s): |
Legislative Action Committee
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Operating Referendum Renewal
|
|
| Speaker(s): |
Dr. Dan Bittman, Interim Superintendent; and Mert Woodard, Director of Finance & Operations
|
|
|
Attachments:
|
||
| Subject: |
VI.D. 2025-2026 Proposed School Board Goals
|
|
| Speaker(s): |
Governance Committee
|
|
|
Attachments:
|
||
| Subject: |
VI.E. 2025-2026 Proposed Superintendent Goals
|
|
| Speaker(s): |
Dr. Dan Bittman, Interim Superintendent
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Policy Review (522, 530, 532)
|
|
| Speaker(s): |
Policy Committee
|
|
|
Attachments:
|
||
| Subject: |
VII. Action
|
|
| Subject: |
VII.A. Preliminary Budget - Fiscal Year 2026
|
|
| Speaker(s): |
Mert Woodard, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
VII.B. 2025-2027 Edina Public Schools Assessment Plan
|
|
| Speaker(s): |
Greg Guswiler, Teaching and Learning Data Programming Analyst
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Policy Review – Rapid (516, 538)
|
|
| Speaker(s): |
Policy Committee
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Policy Review (503, 515, 529, 531, 605, 609, 610, 611)
|
|
| Speaker(s): |
Policy Committee
|
|
|
Attachments:
|
||
| Subject: |
VIII. Leadership and Committee Updates
|
|
| Subject: |
IX. Superintendent Updates
|
|
| Subject: |
X. Adjournment
|
|
| Subject: |
XI. Information
|
|
| Subject: |
XI.A. Expenditure Summary - May 2025
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Investment Summary - May 2025
|
|
|
Attachments:
|
||
| Subject: |
XI.C. 2024-2025 Substitute Teacher Fill Rate
|
|
|
Attachments:
|
||
