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School Board Meeting Schedule

The School Board generally meets the second and fourth Mondays of the month at 7 pm in Room 349 of the Edina Community Center unless publicly announced. All meetings are open to the public. Board elections are held in November in odd number years.

Board meetings are aired on local cable channel 14 on Wednesday evenings at 9:00 pm and Sunday mornings at 10:00 am. Tapes of the most recent meeting are available from the Edina Community Center Office, 5701 Normandale Road (8:00 am - 4:30 pm,
Monday - Friday).

For the Board of Education agenda for the next meeting, see Agendas and Minutes.

School Year 2011-2012

July 18, 2011

Annual Wellness Report - Report
Revenue Authorization for Operating Levy Renewal & Capital Project Levy Election - Action
AMSD Membership - Action
MSBA Membership - Action
MSHSL Membership - Action
Appointment of Medical Advisor - Action
School Board Agenda, 2011-2012 - Discussion
Board Committee Appointments, Liaisons & Representatives, 2011-2012 - Discussion

August 15, 2011

Intermediate School District 287 Update - Report
State Assessment Report, 2010-2011 - Report
Leadership Action Plan, 2011-2012 - Report
Refinement of Strategic Plan - Report
School Board Agenda, 2011-2012 - Action
Board Committee Appointments, Liaisons & Representatives, 2011-2012 - Action
Notice of Annual School Board Election - Action
Contract with Institute for Athletic Medicine - Action
Leadership Action Plan, 2011-2012- Action

September 6, 2011 - Workshop, 5 pm

District Facilities Study - Report
District Leadership Studies, 2011-2012 - Report

September 26, 2011

Strategic VisionCard Report, 2010-2011 - Report
Special Education Review - Report
Edina Alt Comp Plan Goals, 2011-2012 - Report
Staff Development Process and Goals - Report
State Accountability Report (SAR) - Report
Budget Enhancements, 2011-2012 - Action
Proposed Tax Levy 2011 Payable 2012 - Action
Election Judges - Action
Edina Alt Comp Plan Goals, 2011-2012 - Action

October 26, 2011

Board Visit to Cornelia Elementary School

October 31, 2011

Board Visit to Edna High School Student Council

October 11, 2011 - Workshop, 5 pm

Staff Workload Plans - Report
District Communications Plan - Discussion
District Strategic Plan - Discussion

October 24, 2011

District Financial Audit, 2010-2011 - Report
K-12 Curriculum Cycle Review - Report
District AYP (Annual Yearly Progress) Action Plan, 2011-2012 - Report
Enrollment, Projections, Class Size and Facilities Information - Report
Community Survey - Report
Superintendent's Performance Goals, 2011-2012 - Action
District Financial Audit, 2010-2011 - Action
Enrollment, Projections, Class Size and Facilities Information - Action
Employee Insurance Renewal - Action
2012-2013 Graduation Date - Action
Early Childhood through Grade 12 School Calendar, 2013-2014 - Discussion
School Start/End Times, 2012-2013 - Discussion

November 7, 2011

District System of Instructional Intervention - Report
District Equity Efforts - Report
Budget Development Process, 2012-2013 - Report
Early Childhood through Grade 12 School Calendar, 2013-2014 - Action
Fall Budget Adjustments, 2011-2012 - Action
School Start/End Times, 2012-2013 - Action
K-12 Teaching and Learning Proposals- Discussion
District Strategic Plan Revision - Discussion

November TBD, 2011

Certification of School Board Election - Action
Certificates of Election - Action
Certification of Referendum Levy - Action

December 12, 2011

West Metro Education Program Update - Report
Salary Schedule and Compensation Study - Report
Tax Levy Certification, 2012-2013 - Action
District Strategic Plan Revision - Action
K-12 Teaching and Learning Proposals - Action
Employee Benefits Consultant - Action
District Legislative Plan, 2012 - Discussion

January 9, 2012

Decision Making Process - Report
Facilities Study - Report
Acceptance of Oath of Office - Action
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 Compliance Officials - Action
Disignation of Depositories - Action
Signatories on General and 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 Officeal Newspaper - Action
US Bank One Card - Action
Board Committee Appointments, Liaisons & Representatives, 2011-2012 - Discussion

January 23, 2012

Licensed Staff Performance Reviews - Report
Student Assessment Update - Report
Board Committee Appointments, Liaisons & Representatives, 2011-2012 - Action
Budget Reductions 2012-2013 - Action
Property/Liability Insurance - Action

February 6, 2012 - Workshop, 5 pm - Cancelled

Leadership Planning - Report

February 21, 2012

Budget and Staffing - Report
Capital Fund Budget, 2012-2013 - Discussion
Class Size Guidelines, 2012-2013 - Discussion

March TBD, 2011

Board Visit to Community Education Services

March 12, 2012

Community Education Services Review - Report
Expand Senior Year Experience - Report
Edina High School Hybrid Classes - Report
Equity Update - Report
District Leadership Plans, 2012-2013 - Report
Capital Fund Budget, 2012-2013 - Action
Class Size Guidelines, 2012-2013 - Action

April TBD, 2012

Board Visit to Edina High School Student Council

April 9, 2012

Workload Task Force - Report
School Improvement Process - Report
Termination/Nonrenewal Recommendations - Action
School Board Meeting Dates, 2012-2013 - Discussion
Transportation Fund Budget, 2012-2013 - Discussion
Community Education Services Fund Budget, 2012-2013 - Discussion
Capital Fund Budget, 2012-2013 - Discussion
Debt Service Fund Budget, 2012-2013 - Discussion

May 7, 2012 - Workshop, 5 pm

Student Life Issues - Report
Middle Level Study - Report
21st Century Skills - Report

May 21, 2012

Professional Development and Training - Report
School District Partnership - Report
School Board Meeting Dates, 2012-2013 - Action
Transportation Fund Budget, 2012-2013 - Action
Community Education Services Fund Budget, 2012-2013 - Action
Capital Fund Budget, 2012-2013 - Action
Debt Service Fund Budget, 2012-2013 - Action
Food Service Management Contract Renewal - Action

June 11, 2012

Acceptance of Graduates - Action

June 25, 2012

Annual Institute for Environmental Assessment Report - Report
Edina Alt Comp Udate - Report
Leadership Action Plan, 2012-2013 - Report
General Fund Budget, 2012-2013 - Action
Food Service Fund Budget, 2012-2013 - Action
Building Fund Budget, 2012-2013 - Action
Internal Service Fund Budget, 2012-2013 - Action
Edina Alt Comp Goals - Action
Superintendent's Performance Goals Pay - Action
Annual Institute for Environmental Assessment Contract Renewal - Action
Health and Safety Plan - Action
Health and Safety Attachment 10 Plan - Action
Workers' Comp Insurance - Action

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