February 23, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Convene: 6:00 PM (Roll Call)
Description:
School Board Members:
Steve Bartz, Ann Bradsher, Aaron Casper, Debjyoti "DD" Dwivedy Abby Libsack, Kim Ross, Jody Ward-Rannow Steve Bartz, School Board Clerk, will participate remotely. |
|
2. Pledge of Allegiance
|
|
3. Agenda Review and Approval (Action)
Description:
Approval of the agenda for the Monday, February 23, 2026, meeting of the School Board of Independent School District 272, Eden Prairie Schools.
Motion _______ Seconded _______ |
|
4. Approval of Previous Minutes (Action)
Description:
Approval of the UNOFFICIAL Minutes of the School Board Regular Business Meetings for January 26, 2026, and the Board Workshop Notes for February 9, 2026.
Motion _______ Seconded_______
Attachments:
()
|
|
4.A. January 26, 2026 UNOFFICIAL Minutes
|
|
4.B. February 9, 2026 Workshop Notes
Attachments:
()
|
|
5. Spotlight on Success: 6:05 PM (Information)
|
|
5.A. Prairie View Elementary - Grade 4 Mosaic (MN Zoo Zooms STEM project)
|
|
6. Public Comment: 6:25 PM (Information)
|
|
7. Announcements: 6:35 PM (Information)
|
|
8. Board Education & Required Reporting: 6:40 PM (Information)
|
|
8.A. Ends 1.2 & 1.3 Presentation Uploaded
Attachments:
()
|
|
9. Board Work: 8:20 PM (Action)
|
|
9.A. Decision Preparation
|
|
9.B. Required Board Action (Action)
|
|
9.B.1) Approval of Declaration of Easements, Covenants, Conditions and Restrictions (DECCR)
Description:
Motion _______ Seconded _______
Attachments:
()
|
|
9.C. Record of Board Self-Evaluation - No Updates
|
|
9.C.1) 2024-25 Record of Board Policy Monitoring - Board-Management Delegation (BMD's)
|
|
9.C.2) 2024-25 Record of Board Policy Monitoring - Governance Process (GP's)
|
|
9.C.3) 2024-25 Record of Board Policy Monitoring - Executive Limitations (EL's)
|
|
9.C.4) 2024-25 Record of Board Policy Monitoring - Ends 1.1 - Ends 1.6
|
|
10. Superintendent Consent Agenda: 8:25 PM (Action)
Description:
Management items the Board would not act upon in Policy Governance, but require Board approval from outside entities.
Motion _______ Seconded _______ to approve the Consent Agenda as presented. |
|
10.A. Approval of FY 2026-27 School Calendar
Attachments:
()
|
|
10.B. Approval of Preliminary FY 2027-28 Calendar
Attachments:
()
|
|
10.C. Advance Capital Purchases
Attachments:
()
|
|
10.D. Monthly Reports
|
|
10.D.1) Resolution of Acceptance of Donations
Attachments:
()
|
|
10.D.2) Human Resources Report
Attachments:
()
|
|
10.D.2)a. 2026-29 Cabinet Contracts
|
|
10.D.3) Business Services Reports
|
|
10.D.3)a. Board Business
Attachments:
()
|
|
10.D.3)b. Financial Report - Monthly Revenue/Expenditure Report
Attachments:
()
|
|
10.E. E-Bike Handbook Addendum
Attachments:
()
|
|
11. Superintendent's Incidental Information Report: 8:30 PM (Information)
Description:
Incidental Information is considered as "nice to know" information regarding district business. Monitoring and decisionmaking
information are handled elsewhere on the agenda. These items are not open for debate, but rather for awareness and understanding. (Supports EL 2.9 in general and 2.9.6 specifically) |
|
11.A. Flight Plan 2035 Study Team Update Presentation Uploaded
Attachments:
()
|
|
12. Board Action on Committee Reports & Minutes: 8:40 PM (Action)
|
|
12.A. Negotiations Committee
|
|
12.B. Board Development Committee
|
|
12.C. Community Linkage Committee
|
|
12.D. Policy Committee
|
|
12.D.1) Policy Committee Definitions - DRAFT
Attachments:
()
|
|
12.D.2) Policy Committee Minutes for 2/11/2026 and 2/19/2026 Meetings
Description:
Motion _______ Seconded _______
Attachments:
()
|
|
13. Other Board Updates (AMSD, BRIGHTWORKS, ISD 287, MSHSL): 8:55 PM (Information)
|
|
13.A. BRIGHTWORKS - Ann Bradsher
|
|
13.B. MSHSL (Minnesota State High School League) - Ann Bradsher
|
|
13.C. ISD 287 (Intermediate School District 287) - Kim Ross
|
|
13.D. AMSD (Association of Metropolitan Schools) - Abby Libsack
|
|
14. Board Work Plan: 9:05 PM (Action)
|
|
14.A. Work Plan Changes Document (Action)
Description:
Motion _____ Seconded _____
Attachments:
()
|
|
14.B. School Board Annual Work Plan FY 2025-26 (Jan-Jun) (Information)
Attachments:
()
|
|
15. Adjournment: ____ PM (Action)
Description:
Motion _____ Seconded _____
|
