April 13, 2020 at 6:00 PM - Brief Business Meeting
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1. Convene - 6:00 p.m.
Description:
Call to Order, School Board Roll Call
Aaron Casper, Debjyoti "DD" Dwivedy, Elaine Larabee, Holly Link, Adam Seidel, Veronica Stoltz, Terri Swartout |
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2. Agenda Review and Approval - 6:02 p.m. (Action)
Description:
RESOLVE to approve the agenda for the April 13, 2020 Brief Business Meeting of the School Board of Independent School District 272, Eden Prairie Schools.
Motion _______ Seconded _______ Adam Seidel Yes __ No __ Debjyoti Dwivedy Yes __ No __ Veronica Stoltz Yes __ No __ Holly Link Yes __ No __ Terri Swartout Yes __ No __ Elaine Larabee Yes __ No __ Aaron Casper Yes __ No __ |
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3. Board Work: 6:03 p.m. (Action)
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3.A. Required Board Action (Action)
Description:
Motion _______ Seconded _______
Adam Seidel Yes __ No __ Debjyoti Dwivedy Yes __ No __ Veronica Stoltz Yes __ No __ Holly Link Yes __ No __ Terri Swartout Yes __ No __ Elaine Larabee Yes __ No __ Aaron Casper Yes __ No __ |
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3.A.1) Acceptance and Rejection of Central Middle School (CMS) Bids
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3.A.1)a. Executive Summary
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3.A.1)b. Superintendent Recommendation
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3.A.1)c. Presentation
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4. Superintendent Consent Agenda - 6:30 p.m. (Action)
Description:
Management items the Board would not act upon in Policy Governance, but require Board approval from outside entities.
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4.A. Human Resource Report
Description:
Motion _______ Seconded _______
Adam Seidel Yes __ No __ Debjyoti Dwivedy Yes __ No __ Veronica Stoltz Yes __ No __ Holly Link Yes __ No __ Terri Swartout Yes __ No __ Elaine Larabee Yes __ No __ Aaron Casper Yes __ No __ |
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5. Superintendent's Incidental Information Report: 6:30 p.m. Information
Description:
Incidental Information is considered as "nice to know" information regarding district business. Monitoring and decision-making information are handled elsewhere on the agenda. These items are not open for debate, but rather for awareness and understanding. (Supports EL 2.9 in general and 2.9.6 specifically)
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5.A. Launch of Distant Learning
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5.A.1) Presentation - Uploaded 4/14/20
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6. Adjournment: (Action)
MOTION to adjourn at _____ p.m.
Description:
Motion _______ Seconded _______
Adam Seidel Yes __ No __ Debjyoti Dwivedy Yes __ No __ Veronica Stoltz Yes __ No __ Holly Link Yes __ No __ Terri Swartout Yes __ No __ Elaine Larabee Yes __ No __ Aaron Casper Yes __ No __ |