Edina Public School Board Meeting June 17th, 2019

INDEPENDENT SCHOOL DISTRICT 273
School Board Regular Meeting, Monday, June 17, 2019, 7:00 PM
Room 349, Edina Community Center
AGENDA
I. Determination of Quorum and Call to Order
II. Approve Minutes
A. May 20, 2019 Special Meeting
B. May 20, 2019 Regular Meeting
C. June 4, 2019 Special Meeting
D. June 10, 2019 Work Session
III. Presentations and Recognitions
A. EHS Band Trip to Hong Kong
Presenter: Paul Kile
B. Edina Noon Rotary - Super Hero Program Grant
Presenter: Valerie Burke
C. Recognition of Staff
Presenter: Leny Wallen-Friedman
IV. Hearings from Members of the Audience
V. Consent
A. Personnel Recommendations
B. Expenditures Payable - May 2019
C. Board Candidate Filing
D. Employee Life and Long Term Disability Insurance
E. Type A Meal Pricing
F. Facilities Fee Adjustments
G. Agreements
1. Athletic Events Streaming Broadcast Service
2. Co-branded Webstore Services
3. Food Service Management Services
4. MS Enrollment for Education Solution Subscription
5. NWEA MAP Online Testing Services
6. Rental Agreement - MN Int'l Chinese School
7. Student Wellness and Performance Services
8. Transportation Facilitation - Que Tal
9. Voice/Data Network Service
10. Waste and Recycling Services
H. Purchases
1. Copy Paper
2. iPads for Instruction
I. Designation of MDE IOwAs
2
J. Gift - Edina Rotary Noon Club - Super Hero Grant
K. Student Travel
1. Normandale to France Summer 2020
2. VVMS Extended French to Canada Summer 2020
VI. Reports and Discussion
A. Edina Inclement Weather e-Learning Plan
Presenter: Steve Buettner
VII. Action
A. Master Agreement with Education Minnesota/Edina
Presenter: Gwen Jackson, Tom Connell, Jason Dockter, Anna Sonday, Traci Bergo,
Margo Bauck, Ra Chhoth
B. Agreement with Classified Supervisors, Confidential Employees and Other Support
Staff, 2019-21
Presenter: Gwen Jackson
C. 2019-20 Final Budgets
Presenter: Margo Bauck
D. Purchase of Phone System Hardware
Presenter: Steve Buettner
E. Policy Review - 107, 108, 538
Presenter: Board Policy Committee
VIII. Information
A. Enrollment Mobility - May 2019
B. Policy 902 - Appendices
C. Student Wellness and Food Service Annual Report
D. Staff Recognition
E. Upcoming School Board Meetings
IX. Announcements
*Persons who wish to address the Board are requested to complete and submit an appropriate form to the Board Secretary prior to the designated hearing time. When
recognized, the person shall identify him/herself and the group represented, if any. The person shall then state the reason for addressing the Board and shall be limited in
time at the discretion of the Board Chair. Individual employees of the School District or representatives of employee organizations shall have utilized administrative
procedures before making a request to address the Board. All comments must be in accordance with Board policies