July 8, 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. Hearing from Members of the Public
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IV. Consent
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IV.A. Minutes: June 10 special, work session, and regular meetings
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IV.B. Personnel Recommendations - July 2024
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IV.C. Proposed Miscellaneous Wage Rates
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IV.D. Check Register
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IV.E. Electronic Fund Transfers
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IV.F. Gifts and Bequests
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IV.G. Purchase of Music Instruments and Equipment for 2024-2025
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V. Discussion
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V.A. 2024 Graduation Debrief Overview
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V.B. Policy Review (103, 113, 414, 415, 524, 806)
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VI. Action
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VI.A. Minnesota State High School League Membership Resolution
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VI.B. Cybersecurity as a Service Agreement with Arctic Wolf
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VI.C. Long Term Facilities Maintenance (LTFM) - Fiscal Year 2026-2035
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VI.D. Policy Review (506, 717, 805, 811)
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VII. Leadership Updates
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VIII. Adjournment
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IX. Information
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IX.A. Investment Summary - June 2024
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IX.B. Summary of Edina Public School District Year End Superintendent Evaluation
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