May 5, 2025 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. Presentation
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V.A. Edina Give and Go
Speaker(s):
Stephanie Francis-Jones
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VI. Consent
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VI.A. Minutes: April 7 work session and regular meeting; April 22 work session
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VI.B. Personnel Recommendations
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VI.C. Memorandum of Understanding Between Edina Public Schools and Education Minnesota/Edina (“EME”) relating to the Edina Virtual Pathway Program 2025-2026
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VI.D. Termination and Non-Renewal of Probationary Teachers
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VI.E. Check Register - April 2025
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VI.F. Electronic Fund Transfers - April 2025
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VI.G. Gifts and Bequests - April 2025
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VI.H. Quality Compensation Annual Report 2024-2025
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VI.I. Food Service Management Contract – Fiscal Year 2026
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VI.J. Staff Year End Letter from Board
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VI.K. Lease Agreement with West Metro Credit Union 2025-2026
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VI.L. Apple iPad Refresh Proposal
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VI.M. Chromebook Agreement with Vivacity
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VII. Discussion
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VII.A. Superintendent Leadership Plan
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VII.B. 2025-2027 Edina Public Schools Assessment Plan
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VII.C. Policy Review (503, 515, 529, 531, 605, 609, 610, 611)
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VIII. Action
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VIII.A. K-12 Social Studies Curriculum Adoption
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VIII.B. Intermediate School District No. 287 – Long-Term Facilities Maintenance Proportionate Share – Fiscal Year 2027
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VIII.C. Policy Review (509, 510, 527, 528, 538, 612)
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IX. Leadership and Committee Updates
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X. Superintendent Updates
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XI. Adjournment
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XII. Information
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XII.A. Enrollment Mobility Report
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XII.B. Expenditure Summary - April 2025
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XII.C. Investment Summary - April 2025
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