March 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:  February 13 work session and regular meetings; February 28 work session

V.B. Personnel Recommendations

V.C. Employee Holiday Schedule 2022-2025

V.D. Check Register - February 2023

V.E. Electronic Funds Transfers - February 2023

V.F. 2023 Edina Community Center Reroofing Project

V.G. 2023 Kuhlman Stadium Bleacher Repair Project

V.H. 2023 Cornelia Elementary Lighting Project

V.I. Cybersecurity as a Service Agreement with Arctic Wolf

V.J. 2023-2024 School Board Meeting Dates

VI. Discussion

VI.A. Legislative Action Committee (LAC) Mid-Session Update

VI.B. Fiscal Year 2024 Preliminary Operating Capital Budget

VI.C. Policy Review (701, 702, 703, 704, 705, 706, 707)

VII. Action

VII.A. K-5 Science Curriculum Adoption Recommendation

VII.B. Policy Review

VIII. Leadership and Committee Updates

IX. Superintendent Updates

X. Closed Session

X.A. Employee Negotiations

XI. Adjournment

XII. Information

XII.A. Enrollment Mobility Report

XII.B. Governmental Fund Expenditure Report 

XII.C. Substitute Teacher Fill Rate

XII.D. Community Education Environmental Justice and Nature Immersion Camp Summer 2023

XII.E. Kids Club Update