September 11, 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:  August 14 work session and regular meetings; August 22 work session; August 30 special meeting

V.B. 2023-2024 Revised Board Meeting Calendar

V.C. Employee Holiday Schedule 2023-2026

V.D. Proper Storage of Historic Documents Resolution_Updated

V.E. Personnel Recommendations

V.F. Check Register

V.G. Electronic Fund Transfers

V.H. Gifts and Bequests

V.I. IT Savvy Chromebook Warranty

V.J. Highlands Continuous Progress Grades 2 - 5 to Camp Foley  (May 2024)

V.K. Highlands Continuous Progress Grades 4 and 5 to Deep Portage Conservation Reserve  (February 2024)

V.L. Highlands Continuous Progress Grades 4 and 5 to Deep Portage Conservation Reserve  (May 2024)

V.M. Highlands Discovery Grade 4 to Eagle Bluff Environmental Learning Center (October 2023)

V.N. Student Support Services Agreements

V.N.1. Park Nicollet

V.N.2. Alexandra McCannel

V.N.3. Dr. LeAnn Hutchinson

V.N.4. ProCare_Chelsey Williams

VI. Discussion

VI.A. Community Education 2023 Summer Program Presentation

VI.B. Substitute Teacher Fill Rates

VI.C. Administrative Recommendation for Strategic Plan Revisions

VI.D. 2023-2024 Superintendent Goals

VI.E. Board Goals

VI.F. Policy Review (211, 408, 418, 419, 424, 506, 509, 510, 524, 628)

VII. Action

VII.A. Minnesota State High School League Public Commitment to Partnership

VII.B. Cancellation of Croatia Travel Experience

VII.C. Policy Review (213, 216, 303, 413, 504)

VIII. Leadership and Committee Updates

IX. Superintendent Updates

X. Adjournment

XI. Information

XI.A. Investment Summary - August 2023

XI.B. Partnership with Edina Fire Department to Enhance Middle School Science Curriculum

XI.C. Kids Club Update