August 14, 2023 at 7:00 PM - Regular Meeting
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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. Hearing from Members of the Public
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IV. Consent
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IV.A. Minutes: July 11 and 12 retreat; July 17 work session and regular meetings; July 25 work session
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IV.B. Personnel Recommendations
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IV.C. Proposed Elimination of COVID-19 Vaccination Requirement for Edina Public Schools’ (EPS) Employees and Discontinuance of Mandatory Surveillance COVID-19 Testing Program for Unvaccinated Employees |
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IV.D. School Resource Officer (SRO) Agreement
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IV.E. Superintendent's Advisory Council (SAC) Agreement
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IV.F. Check Register - July 2023
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IV.G. Electronic Funds Transfers - July 2023
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IV.H. Gifts and Bequests - July 2023
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IV.I. ISD 271 Tuition Agreement
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IV.J. DISH Network Easement Agreement
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IV.L. Historic Document Storage
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IV.M. Student Support Services Agreement(s)
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IV.M.1. Toneworks
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V. Discussion
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V.A. EPS Physical Security Update
Speaker(s):
Natasha Monsaas-Daly, Director of District Media and Technology
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V.B. 2023-2024 e-Learning Day Plan
Speaker(s):
Natasha Monsaas-Daly, Director of District Media and Technology
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V.C. Policy Review (213, 216, 303, 413, 504, 506)
Speaker(s):
Policy Committee
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VI. Action
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VI.A. Framework for Secondary ELA Course and Resource Recommendations
Speaker(s):
Bethany Van Osdel, Assistant Director of Teaching and Learning; and Jody De St. Hubert, Director of Teaching and Learning
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VI.B. Discontinuance of the Learning Exchange Agreement
Speaker(s):
Dr. Anne Marie Leland, Director of Community Education and Strategic Partnerships
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VI.C. Calling for the General Election
Speaker(s):
Mert Woodard, Director of Business Services
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VI.D. Policy Review (516.5)
Speaker(s):
Policy Committee
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VII. Leadership and Committee Updates
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VIII. Superintendent Updates
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IX. Adjournment
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X. Information
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X.A. Investment Summary - July 2023
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X.B. Kids Club Update
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