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January 25, 2022 at 6:00 PM - School Board Regular Business Meeting

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. School Board Student Representative Reports
6. Audience Opportunity to Address the School Board
7. Superintendent's Report
Speaker(s):  Cory McIntyre, Superintendent
8. School Board Committee Reports
9. Consent Agenda
9.A. Minutes of the regular meeting of December 14, 2021
9.B. Minutes of the organizational meeting of January 11, 2022
9.C. Financial reports for the month of December 2021
9.D. Payment of items for the month of December 2021
9.G. Acceptance of the 2021-2022 Achievement and Integration and Incentive Revenue Grant in the amount of $4,767,373 and authorize an expenditure and budget appropriation in the amount of $4,767,373
9.H. Acceptance of the 2021-2022 Compensatory Grant in the amount of $10,536,573 and authorize an expenditure and budget appropriation in the amount of $10,536,573
9.I. Acceptance of the 2021-2022 Teacher Mentorship and Retention Grant in the amount of $109,583 and authorize an expenditure and budget appropriation in the amount of $109,583
9.J. Approval of property insurance carrier
9.K. Contract by and between ISD 279 Osseo Area Schools and Dr. Charlene Myklebust of Stone Arch Learning, LLC for the purpose of supporting the coordination, determination and planning of the compensatory services for a student
9.L. Personnel
Attachments: (1)
9.M. Long-term Facilities Maintenance (LTFM) Bid Award: Site lighting replacement at Fair Oaks Elementary and Birch Grove Elementary
9.N. LTFM Bid Award: Air handling units at Elm Creek Elementary and Rice Lake Elementary
10. Action Items
10.A. 2021-2022 COVID-19 Preparedness Plan: Resolution on Masks/Face Coverings
Speaker(s):  Superintendent Cory McIntyre and District Administration
10.B. Gifts to the district totaling $31,441.69
11. Negotiation Strategies - Closed Session
Speaker(s):  Joel Milteer, Director of Labor Relations and Laurel Anderson, Executive Director of Human Resources
12. Adjournment
Speaker(s):  Kelsey Dawson Walton, Board Chair

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