December 17, 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. Scholar Showcase: Woodland Elementary Choir, 5th Graders
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6. Recognitions
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6.A. Park Center Pirates Adapted PI Soccer - 3rd Place at State
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6.B. Libby Bakker, Maple Grove Senior High School - 2nd Place at State in Girls 100-yard Backstroke
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6.C. Maple Grove Senior High School Girls Tennis - 3rd Place at State
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6.D. Maple Grove Senior High School Boys Soccer - 2nd Place at State
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6.E. Maple Grove Senior High School Football - 6A State Champions, 2024
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7. Student School Board Representative Reports
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8. Truth in Taxation Hearing and Public Comments/Questions
Speaker(s):
John Morstad, Executive Director of Finance and Operations
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9. Presentation: Long-term Facilities Maintenance Update
Speaker(s):
Dale Carlstrom, Director of Facilities Operations
Attachments:
()
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10. Audience Opportunity to Address the School Board
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11. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
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12. School Board Reports
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13. Consent Agenda
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13.A. Minutes of the regular meeting of November 19, 2024
Attachments:
()
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13.B. Financial reports for the month of November 2024
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13.C. Payment of items for the month of November 2024
Attachments:
()
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13.D. Personnel
Attachments:
()
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13.E. Construction bid approval: Arbor View mechanical renovations
Attachments:
()
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13.F. Combined polling place resolution
Attachments:
()
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13.G. Extended Educational Trips
Attachments:
()
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13.H. Fundraisers
Attachments:
()
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13.I. ISD 279 and Maple Grove Football Boosters Agreement
Attachments:
()
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14. Action Items
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14.A. 2024 Payable 2025 Levy Limitation Certification
Speaker(s):
John Morstad, Executive Director of Finance and Operations
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14.B. 2025 Legislative Platform
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
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14.C. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and School Nutrition Association, July 1, 2024-June 30, 2026
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
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14.D. Second Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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14.D.I. 400 Series: Personnel
Attachments:
()
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14.D.I.a. Policy 403-Discipline, Suspension and Dismissal of School District Employees (proposed edits)
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14.D.I.b. Policy 421-Gifts to District Personnel (proposed edits)
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14.D.I.c. Policy 443-Tutoring of Students (proposed edits)
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14.D.I.d. Policy 435-Qualification of Personnel (proposed edits)
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14.D.I.e. Policy 448-Workers Compensation (repeal)
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14.D.II. 500 Series: Students
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14.D.II.a. Policy 505-Student Cell Phone and Technology (proposed edits)
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14.D.II.b. Policy 512-School Sponsored Student Publications and Activities (new)
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14.E. Policy 652-Instructional Materials Selection, Production and Re-evaluation Appeal
Speaker(s):
Amy Moore, General Counsel
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14.F. Gifts to the district totaling $55,586.48
Attachments:
()
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15. Negotiation Strategies - Closed Session
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16. Adjournment
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