October 16, 2023 at 7:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order

II. Approval of Agenda

III. Excellence in Action

IV. Public Hearing: World's Best Workforce

V. Hearing from Members of the Public

VI. Report

VI.A. Edina Education Fund

VII. Consent

VII.A. Minutes:  September 11 work session and regular meeting; September 19 work session; September 29 special meeting

VII.B. Personnel Recommendations

VII.C. Assurance of Compliance

VII.D. Check Register - September 2023

VII.E. Electronic Fund Transfers - September 2023

VII.F. Gifts and Bequests

VII.G. Audit Services - Fiscal Year 2023

VII.H. Edina Education Fund Gifts

VII.I. Highlands Deep Portage, February 2024

VII.J. ECSU (BrightWorks) Membership

VII.K. Student Support Services Agreements

VII.K.1. Bayada_DS

VII.K.2. Bayada_EB

VII.K.3. Fraser

VII.K.4. ProCare_KRadermacher

VIII. Discussion

VIII.A. 2023-2024 Enrollment and Class Size Information Report

VIII.B. Edina Public Schools Data Metrics Plan Update

VIII.C. PreK- 12 Comprehensive Literacy Plan Update

VIII.D. Continuous School Improvement Plan Process

VIII.E. Policy Review (624, 708, 713)

IX. Action

IX.A. Administrative Recommendation for Strategic Plan Revisions

IX.B. 2023-2024 Superintendent Goals

IX.C. Board Goals

IX.D. Policy Review (211, 408, 418, 419, 424, 506, 509, 510, 524, 628, 634)

X. Leadership and Committee Updates

XI. Superintendent Updates

XII. Adjournment

XIII. Information

XIII.A. Investment Summary - September 2023

XIII.B. Governmental Funds Expenditure Summary - September 2023

XIII.C. Wold and Reinhardt reports

XIII.D. Kids Club Update