February 13, 2023 at 7:00 PM - Regular Meeting

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: January 9 work session and regular meetings; January 11 and 12 retreat; January 24 work session; February 6 special meeting

V.B. Personnel Recommendations

V.C. Check Register - January 2023

V.D. Electronic Funds Transfers - January 2023

V.E. Pupil Vehicle Transportation Purchase

V.F. 2023 Valley View Exterior Wall Project Bids

V.G. American Indian Education Aid Application

V.H. Board Committee Update

V.I. Chromebook Agreement

V.J. Learning Exchange Agreement

V.K. Student Support Services 

V.K.1. PrairieCare Agreement

V.K.2. Medical Advisor Agreement

V.K.3. Sonday Systems Services Purchase

V.K.4. Alexandra McCannel Agreement

VI. Discussion

VI.A. Achievement and Integration Plan for 2024-2026

VI.B. 2023 Kids Club Registration Process

VI.C. K-5 Science Curriculum Adoption Recommendation

VI.D. District Equity, and Inclusion (DEI) Plan Board Update

VI.E. Fiscal Year 2024 Cost Containment

VI.F. Policy Review - Rapid (302)

VI.G. Policy Review (301, 613)

VII. Action

VII.A. Student Travel

VII.B. Fiscal Year 2024 General Fund Budget Assumptions and Parameters

VII.C. Intent to Issue General Obligation Capital Notes and Facilities Maintenance Bonds, Series 2023A

VII.D. 2023 General School Board Election Agreement Between City of Edina and Edina School District
 

VII.E. Policy Review (212, 214, 217)

VIII. Leadership and Committee Updates

IX. Superintendent Updates

X. Adjournment

XI. Information

XI.A. Enrollment Mobility Report

XI.B. Governmental Funds Expenditure Report - January 2023

XI.C. Countryside Elementary Continuous Progress YMCA Camp, May 2023

XI.D. Elementary Physical Education Change to the Report Card

XII. Fiscal Year 2024 General Fund Budget Assumptions and Parameters