June 9, 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. Consent
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V.A. Minutes: May 5 work session and regular meeting; May 20 work session
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V.B. Personnel Recommendations
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V.C. Employment Agreement
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V.D. 2027-2028 Employee Holiday Schedule
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V.E. Check Register - May 2025
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V.F. Electronic Fund Transfers - May 2025
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V.G. Gifts and Bequests - May 2025
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V.H. Workers' Compensation Insurance Renewal - Fiscal Year 2026
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V.I. Property, Casualty, Liability, and Cyber Insurance - Fiscal Year 2026
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V.J. 2025 Metro South Adult Basic Education Joint Powers Agreement
Attachments:
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V.K. Minnesota International Chinese School Room Rental Agreement
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V.L. Minnesota Japanese School Room Rental Agreement
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VI. Discussion
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VI.A. Strategic Plan Core Planning Overview
Speaker(s):
Dr. Dan Bittman, Superintendent; and Dr. Dave Webb, Facilitator, Homerun Leadership
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VI.B. Legislative Action Committee (LAC) Recap
Speaker(s):
Legislative Action Committee
Attachments:
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VI.C. Operating Referendum Renewal
Speaker(s):
Dr. Dan Bittman, Interim Superintendent; and Mert Woodard, Director of Finance & Operations
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VI.D. 2025-2026 Proposed School Board Goals
Speaker(s):
Governance Committee
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VI.E. 2025-2026 Proposed Superintendent Goals
Speaker(s):
Dr. Dan Bittman, Interim Superintendent
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VI.F. Policy Review (522, 530, 532)
Speaker(s):
Policy Committee
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VII. Action
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VII.A. Preliminary Budget - Fiscal Year 2026
Speaker(s):
Mert Woodard, Director of Finance and Operations
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VII.B. 2025-2027 Edina Public Schools Assessment Plan
Speaker(s):
Greg Guswiler, Teaching and Learning Data Programming Analyst
Attachments:
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VII.C. Policy Review – Rapid (516, 538)
Speaker(s):
Policy Committee
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VII.D. Policy Review (503, 515, 529, 531, 605, 609, 610, 611)
Speaker(s):
Policy Committee
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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. Expenditure Summary - May 2025
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XI.B. Investment Summary - May 2025
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XI.C. 2024-2025 Substitute Teacher Fill Rate
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