School Board Meeting Schedule

School Year 2012-2013

July 23, 2012

Leadership Action Plan, 2012-2013 - Report
Edina Leadership Model, 2012-2013 - Report
Membership in AMSD - Action
Membership in MSBA - Action
Membership in MSHSL - Action
Appointment of Medical Advisor - Action
School Board Agenda, 2012-2013 - Discussion
Board Committee Appointments, Liaisons & Reps, 2012-2013 - Discussion
Leadership Action Plan, 2012-2013 - Discussion
Leadership Action Plan Summary, 2011-2012 - Information
Student Rights and Responsibilities Handbook, 2012-2013 - Information

August 20, 2012

Technology Update - Report
State Assessment Report, 2011-2012 - Report
School Board Agenda, 2012-2013 - Action
Board Committee Appointments, Liaisons & Reps, 2012-2013 - Action
Leadership Action Plan, 2012-2013- Action

September 10, 2012 - Workshop, 5 pm

District Strategic Studies Update - Report
District Equity Leadership Training

September 24, 2012

Strategic VisionCard Report, 2011-2012 - Report
Edina Alt Comp Plan Goals, 2012-2013 - Report
Staff Development Process and Goals - Report
State Accountability Report (SAR) - Report
Proposed Tax Levy 2012 Payable 2013 - Action
Fall Budget Adjustments, 2012-2013 - Action
Annual Report on Systems Accountability - Action
Annual Report on Staff Development Programs - Action
Alt Comp Plan Goals/School Improvement Plans, 2012-2013 - Action
District Committees, Councils and Teams, 2012-2013 - Action

October 9, 2012 - Workshop, 5 pm

District Strategic Studies Update - Report

October 22, 2012

District Financial Audit, 2011-2012 - Report
WMEP (West Metro Education Program) Update - Report
K-12 Curriculum Cycle Review - Report
Enrollment, Projections, Class Size and Facilities Info - Report
Superintendent's Performance Goals, 2012-2013 - Action
District Financial Audit, 2011-2012 - Action
Employee Insurance Renewal - Action
Enrollment, Projections, Class Size and Facilities Info - Information

October 31, 2012

Board Visit to Highlands Elementary School

November 12, 2012

Grades 6-12 Course Audit - Report
District System of Instructional Intervention - Report
District Equity Plan - Report
Early Childhood - Grade 12 School Calendar, 2013-2014 - Discussion
K-12 Teaching and Learning Proposals - Discussion

December 7, 2012

Board Visit to Edina High School Student Council

December 10, 2012

Academic Intervention Plan - Report
Secondary Learning Options - Report
Secondary Schedule and Credit Requirements - Report
Budget Development Process, 2013-2014 - Report
Tax Levy Certification 2012 Payable 2013 - Action
Fall Budget Adjustments, 2012-2013 - Action
Early Childhood - Grade 12 School Calendar, 2013-2014 - Action
K-12 Teaching and Learning Proposals - Action
Employee Benefits Consultant - Action
Property/Liability Insurance - Action
District Legislative Plan, 2013 - Discussion

January 7, 2013

Communication and Partnership Plan - Report
Facilities Study Update - Report
Annual Election of Chairperson - Action
Annual Election of Officers - Action
Appointment of District Auditor - Action
Appointment of Legal Counsel - Action
Designation of Responsible Authority & Data Practices - Action
Disignation of Depositories - Action
Signatories on General & Building Bond Checking Accounts - Action
Delegation of Authority to Make Electronic Transfers - Action
Delegation of Authority to Pay Claims Prior to Board Approval - Action
Reaffirmation of Policies - Action
School Board Compensation - Action
Designation of Official Newspaper - Action
Credit Card - Action
Board Committee Appointments, Liaisons & Reps, 2012-2013 - Discussion

January 28, 2013

Licensed Staff Performance Reviews - Report
Student Assessment Update - Report
Board Committee Appointments, Liaisons & Reps, 2012-2013 - Action
Budget Adjustments 2013-2014 - Action
District Legislative Plan, 2013 - Action
Budget Parameters 2013-2014 - Discussion
Capital Projects Budget 2013-2014 - Discussion

February 11, 2013 - Workshop, 5 pm

District Facilities Study - Report
Buildings and Grounds Improvement Plan - Report

February 25, 2013

Budget and Staffing - Report
Budget Parameters 2013-2014 - Action
Capital Projects Budget 2013-2014 - Action

March TBD, 2013

Board Visit to Edina High School Student Council

March 11, 2013

Personalized Learning System - Report
District Leadership Plans, 2013-2014 - Report
Equity Plan and Budget 2013-2014 - Action
Termination/Nonrenewal Recommendations - Action

April TBD, 2013

Board Visit to Normandale Elementary School

April 15, 2013

District 287 Update - Report
Community Education Services - Report
Strategic VisionCards and School Improvement Process - Report
District Facilities Study - Report
Class Size Guidelines, 2012-2013 - Action
Lease Agreements with Edina Community Center - Action
School Board Meeting Dates, 2013-2014 - Discussion
Policy 538 - Students, Field Trips and Travel - Discussion

May 13, 2013 - Special Meeting, 5 pm

Student Life Issues - Report
Technology Plan - Report
Workload Solutions - Report

May 28, 2013

Professional Development and Training - Report
School District Partnership - Report
School Board Meeting Dates, 2013-2014 - Action
Spring Budget Adjustments 2012-2013 - Action
Food Service Management Contract Renewal - Action

June 9, 2013

Acceptance of Graduates - Action

June 24, 2013

Health and Safety Report - Report
District Wellness Report - Report
Edina Alt Comp Udate - Report
K-12 Grading and Reporting Plan - Report
Leadership Action Plan 2013-2014 - Report
Preliminary Budget - All Funds 2013-2014 - Action
Community Services Fund Budget 2013-2014 - Action
Health and Safety Budget - Action
Edina Alt Comp Goals - Action
Superintendent's Performance Goals Pay - Action
Health, Safety and Environmental Consultant Contract Renewal - Action
Workers' Comp Insurance - Action