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December 14, 2021 at 6:00 PM - School Board Regular Business Meeting with Retiree Recognition

Agenda
1. Call to Order and Roll Call
Speaker(s):  Kelsey Dawson Walton, Board Chair
2. Pledge of Allegiance
3. Additions to Agenda
4. Acceptance of Agenda
5. Retiree Recognition
Speaker(s):  Cory McIntyre, Superintendent
6. Student School Board Representative Reports
7. Truth in Taxation Hearing and Public Comment/Questions
Speaker(s):  John Morstad, Executive Director of Finance and Operations
8. Audience Opportunity to Address the School Board
9. Superintendent's Report
Speaker(s):  Cory McIntyre, Superintendent
10. School Board Committee Reports
11. Consent Agenda
11.A. Minutes of the regular meeting of November 16, 2021
11.B. Minutes of the closed meeting of November 16, 2021
11.C. Financial reports for the month of November 2021
11.D. Payment of items for the month of November 2021
11.F. Acceptance of the 2020-2021 American Indian Education Grant in the amount of $118,771 and authorize an expenditure and budget appropriation in the amount of $118,771
11.G. Acceptance of the 2020-2021 Perkins Grant in the amount of $88,500 and authorize an expenditure and budget appropriation in the amount of $88,500
Attachments: (1)
11.H. Acceptance of the 2020-2021 Perkins Reserve Grant in the amount of $18,000 and authorize an expenditure and budget appropriation in the amount of $18,000
11.I. Personnel
Attachments: (1)
11.J. Contract by and between ISD 279 Osseo Area Schools and Republic Services for waste, recycling and organic services
11.K. Contract by and between ISD 279 Osseo Area Schools and iDeal Energies and iDeal Energies Solar Leasing for solar projects
11.L. Contract by and between ISD 279 Osseo Area Schools and Kue Contracts, Inc. for renovations at Palmer Lake Elementary
11.M. New joint powers agreement for Brooklyn Bridge Alliance for Youth
11.N. 2021-2022 Academic School Calendar, revised
12. Action Items
12.A. 2021 Payable 2022 Levy Limitation Certification
Speaker(s):  John Morstad, Executive Director of Finance and Operations
12.B. District Strategic Roadmap Approval
Speaker(s):  Kelsey Dawson Walton, Board Chair
12.C. 2022 Legislative Platform
Speaker(s):  John Morstad, Executive Director of Finance and Operations
12.D. Instructional Materials Re-evaluation Appeal
Speaker(s):  Tim Palmatier, General Counsel
12.E. Gifts to the district totaling $71,293.55
13. Adjournment
Speaker(s):  Kelsey Dawson Walton, Board Chair

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