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March 1, 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 January 25, 2022
9.B. Minutes of the negotiation strategies meeting of January 25, 2022
9.C. Financial reports for the month of January 2022
9.D. Payment of items for the month of January 2022
9.G. Personnel
Attachments: (1)
9.H. ISD 279 Osseo Area Schools and Intermediate School District 287 Joint Purchasing Agreement
9.I. Acceptance of the 2021-2022 Extended Time Compensatory Grant in the amount of $348,252 and authorize an expenditure and budget appropriation in the amount of $348,252
9.J. Acceptance of the 2021-2022 American Indian Education Aid Grant in the amount of $149,238 and authorize an expenditure and budget appropriation in the amount of $149,238
9.K. Acceptance of the 2021-2022 Nonpublic Pupil Aid Grant in the amount of $419,093 and authorize an expenditure and budget appropriation in the amount of $419,093
9.L. Acceptance of the 2021-2022 Park Center Senior High BARR Center Network for School Improvement Grant in the amount of $21,639 and authorize an expenditure and budget appropriation in the amount of $21,639
9.M. Federal grant delegation resolution
9.N. Contract by and between ISD 279 Osseo Area Schools and Clinicor Medical and Clinical Staffing for the purpose of providing health services staff in several district health offices
9.O. Long-term Facilities Maintenance (LTFM) Bid Award: Maple Grove Senior High School auditorium lighting
10. Action Items
10.B. Fiscal Year 2023 General Fund Adjustments and Capital Budget Approval
Speaker(s):  John Morstad, Executive Director of Finance and Operations
10.C. Gifts to the district totaling $119,024.85
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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