December 2, 2024 at 7:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order

II. Approval of Agenda

III. Recognition of the Boys Cross-Country State Champions

IV. Excellence in Action

V. Public Hearings

V.A. Truth in Taxation

V.B. Achievement and Integration 2023-2024 Goals Update

VI. Hearing from Members of the Public

VII. Consent

VII.A. Minutes:  November 4 work session and regular meeting; November 19 special meeting and work session

VII.B. Personnel Recommendations

VII.C. Extension of Memorandum of Understanding Between Edina Public Schools and Education Minnesota/Edina (“EME”) Relating to the Phased Retirement Pilot Program

VII.D. Proposed 2024-2026 Superintendent’s Advisory Council (SAC) Salaries and Guidebook

VII.E. Check Register - November 2024

VII.F. Electronic Fund Transfers - November 2024

VII.G. Gifts and Bequests - November 2024

VII.H. Proposed Board Holiday Letter

VII.I. Student Support Services Agreements

VII.I.1. Contract for Independent School District 273 for Teleservices Assignment with Soliant

VIII. Discussion

VIII.A. LAC Update/Platform

VIII.B. Fiscal Year 2026-2030 Financial Forecast

VIII.C. Proposed Revised Budget Reduction – Reallocation – Revenue Generation 
(BRRRG) Process

VIII.D. 2025-26 Secondary Courses English Language Arts Year Two Recommendations

VIII.E. 2025-2026 Secondary Courses General Change Recommendations

VIII.F. International Travel

VIII.G. Policy Review (504, 518, 607, 613, 628)

IX. Action

IX.A. Certification of Property Taxes Payable in 2025

IX.B. Policy Review (501, 502, 516, 605, 608, 636)

X. Leadership and Committee Updates

XI. Superintendent Updates

XII. Adjournment

XIII. Information

XIII.A. Enrollment Mobility - November 2024

XIII.B. Investment Summary - November 2024

XIII.C. Expenditure Summary - November 2024

XIII.D. Valley View MATHCOUNTS Math Team Extended Regional Travel