March 4, 2024 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. Excellence in Action
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IV. Hearing from Members of the Public
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V. Consent
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V.A. Minutes: February 12 work session and regular meetings; February 20 work session; February 29 special meeting
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V.B. Personnel Recommendations
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V.C. Termination and Non-Renewal of Probationary Teachers
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V.D. Check Register - February 2024
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V.E. Electronic Fund Transfers - February 2024
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V.F. Gifts and Bequests - February 2024
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V.G. 2024 Long-Term Facilities Maintenance (LTFM) Upgrades
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V.H. 2024 South View Middle School Lighting Replacements
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V.I. 2024 Valley View Middle School Reroofing
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V.J. Chromebook Agreement
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V.K. Windows Device Agreement with Xerox
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V.L. Achievement and Integration Budget - Fiscal Year 2025
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V.M. 2024-2025 School Board Meeting Dates
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VI. Discussion
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VI.A. International Travel
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VI.A.1. Edina High School - Vancouver, Canada
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VI.A.2. Valley View Middle School - Montreal/Quebec
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VI.B. Unified Transition: Project SEARCH
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VI.C. Culturally Proficient School Systems (CPSS) Update
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VI.D. Policy Review (401, 402, 403, 404, 405, 423, 503, 513, 719)
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VII. Action
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VII.A. American Indian Resolution
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VII.B. Fiscal Year 2025 Cost Containment Recommendations
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VII.C. Pupil Transportation Vehicle Purchase
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VII.D. Policy Review (421, 515, 601, 602, 613)
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VIII. Leadership and Committee Updates
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IX. Superintendent Updates
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X. Adjournment
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XI. Information
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XI.A. Enrollment Mobility
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XI.B. Investment Summary - February 2024
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XI.C. Expenditure Summary - February 2024
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XI.D. Substitute Teacher Fill Rate
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