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

1. Call to Order and Roll Call

2. Additions to Agenda

3. Acceptance of Agenda

4. Recognitions

5. School Board Student Representative Reports

6. Audience Opportunity to Address the School Board

7. Superintendent's Report

8. School Board Committee Reports

9. Presentation: Monitoring Report: Strategic Direction E Initiatives

10. Consent Agenda

10.A. Minutes of the regular meeting of September 27, 2022

10.B. Financial reports for the month of September 2022

10.C. Payment of items for the month of September 2022

10.D. FY23 budget adjustment

10.E. Extended Educational Trips

10.F. Fundraisers

10.G. Personnel

10.H. Snow removal bid recommendation

10.I. 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 compensatory services for a student

10.J. Lobbyist contract approval

10.K. Federal grant delegation resolution

10.L. Acceptance of the 2022-2023 American Recover Plan (ARP) Special Education Federal Funding Grant in the amount of $434,582 and authorize an expenditure and budget appropriation in the amount of $434,582

10.M. Acceptance of the 2022-2023 American Recover Plan (ARP) Preschool Incentive, Ages 3-5 Grant in the amount of $92,267 and authorize an expenditure and budget appropriation in the amount of $92,267

10.N. Acceptance of the 2022-2023 American Recover Plan (ARP) Mandatory Coordinated Early Intervening Services Grant in the amount of $122,602 and authorize an expenditure and budget appropriation in the amount of $122,602

10.O. Acceptance of the 2022-2023 American Recover Plan (ARP) Homeless I Grant in the amount of $40,608 and authorize an expenditure and budget appropriation in the amount of $40,608

10.P. Acceptance of the 2022-2023 American Recover Plan (ARP) Homeless II Grant in the amount of $59,825 and authorize an expenditure and budget appropriation in the amount of $59,825

10.Q. Acceptance of the 2022-2023 Elementary and Secondary School Education Relief (ESSER) III Fund – 90% Formula Allocation Grant in the amount of $9,134,365 and authorize an expenditure and budget appropriation in the amount of $9,134,365

10.R. Acceptance of the 2022-2023 Summer Preschool Program Grant in the amount of $54,816 and authorize an expenditure and budget appropriation in the amount of $54,816

10.S. Acceptance of the 2022-2023 ARP ABE Grant in the amount of $14,411 and authorize an expenditure and budget appropriation in the amount of $14,411

10.T. Acceptance of the 2022-2023 Learning Recovery - Lost Instructional Time Grant in the amount of $1,088,671 and authorize an expenditure and budget appropriation in the amount of $1,088,671

10.U. Acceptance of the 2022-2023 Compensatory Grant in the amount of $16,386,435 and authorize an expenditure and budget appropriation in the amount of $16,386,435

10.V. Acceptance of the 2022-2023 Achievement and Integration and Incentive Revenue Grants in the amount of $4,963,052 and authorize an expenditure and budget appropriation in the amount of $4,963,052

10.W. Acceptance of the 2022-2023 American Indian Education Aid Grant in the amount of $153,176 and authorize an expenditure and budget appropriation in the amount of $153,176

10.X. Acceptance of the 2022-2023 State Adult Basic Education Grant in the amount of $1,600,500 and authorize an expenditure and budget appropriation in the amount of $1,600,500

10.Y. Acceptance of the 2022-2023 Bridge to Career Pathways P2P Grant in the amount of $8,750 and authorize an expenditure and budget appropriation in the amount of $8,750

10.Z. Acceptance of the 2022-2023 Child Hunger Program Grant in the amount of $11,250 and authorize an expenditure and budget appropriation in the amount of $11,250

10.AA. Acceptance of the 2022-2023 Homework Starts with Home Grant in the amount of $80,404 and authorize an expenditure and budget appropriation in the amount of $80,404

10.AB. Acceptance of the 2022-2023 Title III Grant in the amount of $561,905 and authorize an expenditure and budget appropriation in the amount of $561,905

10.AC. Acceptance of the 2022-2023 Special Education Federal Funding Grant in the amount of $4,245,152 and authorize an expenditure and budget appropriation in the amount of $4,245,152

10.AD. Acceptance of the 2022-2023 Preschool Incentive, Ages 3-5 Grant in the amount of $135,982 and authorize an expenditure and budget appropriation in the amount of $135,982

10.AE. Acceptance of the 2022-2023 Infants & Toddlers Program, Ages 0-2 Grant in the amount of $123,720 and authorize an expenditure and budget appropriation in the amount of $123,720

10.AF. Acceptance of the 2022-2023 Mandatory Coordinated Early Intervening Services Grant in the amount of $989,660 and authorize an expenditure and budget appropriation in the amount of $989,660

10.AG. Acceptance of the 2022-2023 Federal ABE Grant in the amount of $126,594 and authorize an expenditure and budget appropriation in the amount of $126,594

10.AH. Acceptance of the 2022-2023 OEC Life and Vocational Skills Grant in the amount of $95,000 and authorize an expenditure and budget appropriation in the amount of $95,000

10.AI. Acceptance of the 2022-2023 Part C Innovations Grant in the amount of $10,170 and authorize an expenditure and budget appropriation in the amount of $10,170

10.AJ. Acceptance of the 2022-2023 State Systematic Improvement Plan Grant in the amount of $100,000 and authorize an expenditure and budget appropriation in the amount of $100,000

10.AK. Acceptance of the 2022-2023 Title VI Indian Education Formula Grant in the amount of $115,134 and authorize an expenditure and budget appropriation in the amount of $115,134

10.AL. Acceptance of the 2022-2023 Fresh Fruit & Vegetable Program Grant in the amount of $121,575 and authorize an expenditure and budget appropriation in the amount of $121,575

10.AM. Acceptance of the 2022-2023 McKinney Vento Education for Homeless Children Grant in the amount of $35,000 and authorize an expenditure and budget appropriation in the amount of $35,000

10.AN. Acceptance of the 2022-2023 Targeted Community Capital Project Competitive Grant in the amount of $190,000 and authorize an expenditure and budget appropriation in the amount of $190,000

10.AO. Contract by and between ISD 279 Osseo Area Schools and ProCare Therapy for the purpose of staffing RNs, LPNs and CMAs to provide daily nursing services to students with acute and chronic health care needs at district buildings with nurse vacancies

10.AP. Locker room renovation project at Park Center Senior High School

10.AQ. Renovations at Cedar Island Elementary

11. Action Items

11.A. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Hourly Technical Employees, July 1, 2022-June 30, 2024

11.B. Second Reading of 500 Series Policies

11.B.I. Policy/Procedure 532 - Use of Police Officers and Crisis Teams to Remove Students from School Grounds (revision)

11.B.II. Policy/Procedure 543 - Use of Restrictive Procedures as Behavioral Interventions for Children with Disabilities Receiving Special Education Services (revision)

11.C. Gifts to the district totaling $54,454.55

12. Negotiation Strategies-Closed Session

13. Adjournment