January 23, 2024 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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2. Additions to Agenda
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3. Acceptance of Agenda
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4. Student Showcase/Skills Demonstration: Osseo Health Science Magnet EMS/OEC Program
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5. Recognitions
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6. Student School Board Representative Reports
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7. Audience Opportunity to Address the School Board
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8. Superintendent's Report
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9. School Board Reports
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10. Consent Agenda
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10.A. Minutes of the regular meeting of December 12, 2023
Attachments:
()
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10.B. Minutes of the organizational meeting of January 9, 2024
Attachments:
()
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10.C. Financial reports for the month of December 2023
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10.D. Payment of items for the month of December 2023
Attachments:
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10.E. Acceptance of the 2023-2024 Farm to School Grant in the amount of $100,000 and authorize an expenditure and budget appropriation in the amount of $100,000
Attachments:
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10.F. Federal grant delegation resolution
Attachments:
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10.G. Personnel
Attachments:
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10.H. Amendment to Brooklyn Bridge Alliance for Youth Joint Powers Agreement
Attachments:
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10.I. Revised 2024-2025 School Year Calendar
Attachments:
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10.J. Distributed antenna system bid approval (Security and Emergency Management)
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10.K. Extended Educational Trip
Attachments:
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10.L. Approval of property insurance carrier
Attachments:
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11. Action Items
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11.A. Gifts to the district totaling $158,830.26
Attachments:
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12. Informational Items
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12.A. First Reading of Policies
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12.A.I. Policy 740-Electronic Signatures (new policy)
Attachments:
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12.A.II. 400 Series: Personnel
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12.A.II.a. Policy 406-Public and Private Personnel Data (review)
Attachments:
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12.A.II.b. Policy and Procedure 414-Mandated Reporting of Child Neglect or Abuse (review)
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12.A.II.c. Procedure 416-Drug and Alcohol Testing (review)
Attachments:
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12.A.II.d. Policy 418-Drug-free Workplace (review)
Attachments:
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12.A.II.e. Policy 419-Tobacco-free Environment (review)
Attachments:
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12.A.II.f. Policy and Procedure 423-Employee-Student Relationships (proposed revisions)
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12.A.II.g. Policy 452-Firearm Restrictions for Employees (proposed revisions)
Attachments:
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12.A.III. 600 Series: Educational Program
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12.A.III.a. Policy 602-School Calendar (review)
Attachments:
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12.A.III.b. Policy 614-Compliance with State Tests Required for Graduation (review)
Attachments:
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12.A.III.c. Policy 626-Educational Programs-Grading and Reporting Student Achievement (repeal)
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12.A.III.d. Policy 645-Charter Schools (proposed repeal)
Attachments:
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12.A.III.e. Policy 647-Pledge of Allegiance (review)
Attachments:
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13. Adjournment
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