June 25, 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. 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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6. Audience Opportunity to Address the School Board
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7. Action Items
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7.A. Recommendation for Approval: Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Osseo Principals' Association, July 1, 2023 through June 30, 2025
Speaker(s):
Amy Moore, General Counsel
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7.B. Policy 652 - Instructional Materials Selection, Production, and Re-evaluation Appeal
Speaker(s):
Amy Moore, General Counsel and Jill Kind, Assistant Director of Learning and Achievement
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7.C. 2024-2025 Budget
Speaker(s):
Kelly Benusa, Director of Business Services
Attachments:
()
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7.D. 10-year Long-term Facilities Maintenance Plan
Speaker(s):
Dale Carlstrom, Director of Facilities Operations
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7.E. Gifts to the district totaling $164,065.80
Attachments:
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8. Consent Agenda
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8.A. Minutes of the regular meeting of May 21, 2024
Attachments:
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8.B. Financial reports for the month of May 2024
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8.C. Payment of items for the month of May 2024
Attachments:
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8.D. Extended Educational Trip
Attachments:
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8.E. Personnel
Attachments:
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8.F. Request to State Demographer to certify the school district enumeration of 155,947 as of June 2024 as a special census, and that said figures be considered the official census of persons residing in the school district
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8.G. Minnesota State High School League resolution for membership for Maple Grove Senior High School, Osseo Senior High School and Park Center Senior High School
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8.H. Designation of Superintendent as Identified Official with Authority (IOwA) for Education Identity Access Management
Attachments:
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8.I. Renewal of membership in the Minnesota School Boards Association (MSBA), fiscal year 2025
Attachments:
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8.J. Acceptance of the 2023-2024 Great Start Compensation Support Grant in the amount of $262,392 and authorize an expenditure and budget appropriation in the amount of $262,392
Attachments:
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8.K. Acceptance of the 2023-2024 Great Start Transition Summer Grant in the amount of $116,216 and authorize an expenditure and budget appropriation in the amount of $116,216
Attachments:
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8.L. Acceptance of the 2023-2024 MN School-Based Health Center Grant in the amount of $6,000 and authorize an expenditure and budget appropriation in the amount of $6,000
Attachments:
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8.M. Acceptance of the 2023-2024 Second Harvest Heartland 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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8.N. FY24 federal grant delegation resolution
Attachments:
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8.O. Athletic uniform contract
Attachments:
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8.P. Master services agreement between ISD 279 Osseo Area Schools and IEA, Inc.
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8.Q. Resolution relating to election of school board members and calling the school district general election
Attachments:
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8.R. Resolution establishing dates for filing affidavits of candidacy
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8.S. Resolution appointing the Administrative Assistant to the Superintendent and School Board as clerk-designee for November 5, 2024 school district general election
Attachments:
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9. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
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10. School Board Committee Reports
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11. Negotiation Strategies-Closed Session
Speaker(s):
Amy Moore, General Counsel
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12. Adjournment
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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