December 13, 2022 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Kelsey Dawson Walton, Board Chair
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2. Pledge of Allegiance
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3. Additions to Agenda
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4. Acceptance of Agenda
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5. Recognitions
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5.A. Maple Grove Senior High School Girls' Golf (2nd place at State Tournament)
Speaker(s):
Coaches Randy Glasmann and Mark Metcalfe
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5.B. Jordyn Borsch, Maple Grove Senior High School (State Champion 100 meter dash and 400 meter dash and 3rd place in 200 meter dash)
Speaker(s):
Jen Riewe, Head Girls Track Coach
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5.C. Maple Grove Senior High School Football (2022 State Champions)
Speaker(s):
Matt Lombardi, Head Coach
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6. School Board Student Representative Reports
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7. Truth in Taxation Hearing and Public Comment/Questions
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
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8. Audience Opportunity to Address the School Board
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9. Superintendent's Report
Speaker(s):
Cory McIntyre, Superintendent
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10. School Board Committee Reports
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11. Presentation: Monitoring Report - Strategic Direction D Initiatives
Speaker(s):
Bryan Bass, Assistant Superintendent of Equity and Achievement and Robin Gunsolus, Director of Learning and Achievement
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12. Consent Agenda
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12.A. Minutes of the regular meeting of November 22, 2022
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12.B. Minutes of the negotiation strategies meeting of November 22, 2022
Attachments:
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12.C. Financial reports for the month of November 2022
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12.D. Payment of items for the month of November 2022
Attachments:
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12.E. Extended Educational Trips
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12.F. Fundraisers
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12.G. Acceptance of the 2022-2023 American Recover Plan (ARP) Summer Academic Enrichment and Mental Health Grant in the amount of $813,270 and authorize an expenditure and budget appropriation in the amount of $813,270
Attachments:
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12.H. Acceptance of the 2022-2023 Extended Summer Learning Programs Grant in the amount of $200,257 and authorize an expenditure and budget appropriation in the amount of $200,257
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12.I. Acceptance of the 2022-2023 Nonpublic Pupil Aid Grant in the amount of $438,509 and authorize an expenditure and budget appropriation in the amount of $438,509
Attachments:
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12.J. Acceptance of the 2022-2023 Cedar Island School Safety Grant in the amount of $36,419 and authorize an expenditure and budget appropriation in the amount of $36,419
Attachments:
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12.K. Acceptance of the 2022-2023 Garden City Schools Safety Grant in the amount of $47,547 and authorize an expenditure and budget appropriation in the amount of $47,547
Attachments:
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12.L. Acceptance of the 2022-2023 Osseo Middle School Safety Grant in the amount of $152,003 and authorize an expenditure and budget appropriation in the amount of $152,003
Attachments:
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12.M. Acceptance of the 2022-2023 Rice Lake School Safety Grant in the amount of $65,680 and authorize an expenditure and budget appropriation in the amount of $65,680
Attachments:
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12.N. Acceptance of the 2022-2023 Title III Immigrant Children & Youth Grant in the amount of $5,328 and authorize an expenditure and budget appropriation in the amount of $5,328
Attachments:
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12.O. 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
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12.P. Personnel
Attachments:
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12.Q. American Capital Lease to Fund Guaranteed Energy Savings Contract for LED Lighting
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12.R. Purchasing resolution
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12.S. Combined polling place resolution
Attachments:
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12.T. Contract for renovations (mechanical upgrade to heating, air conditioning and ventilation equipment) at Basswood Elementary School
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12.U. Proposal to improve effectiveness and efficiency of special education services provided in ISD 279; approval for contract between ISD 279 Osseo Area Schools and the Center for Applied Research and Educational Improvement, University of Minnesota
Attachments:
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13. Action Items
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13.A. 2022 Payable 2023 Levy Limitations Certification
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
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13.B. 2023 Legislative Platform
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
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13.C. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and School Nutrition, July 1, 2022-June 30, 2024
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
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13.D. Gifts to the district totaling $37,583.15
Attachments:
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14. Informational Items
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14.A. First Reading of Policy 544 - School Meals (new)
Speaker(s):
Tim Palmatier, General Counsel
Attachments:
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14.B. First Reading of Policy 722 - Public Data and Data Subject Requests (new)
Speaker(s):
Tim Palmatier, General Counsel
Attachments:
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15. Adjournment
Speaker(s):
Kelsey Dawson Walton, Board Chair
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