November 18, 2025 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Tanya Prince, 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. Presentation: Fiscal Year 2025 Financial Audit Results
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Jim Eichten of LB Carlson, LLP
Attachments:
()
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7. Presentation: Aspen Ridge Elementary School Logo/Mascot
Speaker(s):
Kay Villella, Executive Director of Community Relations
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8. Audience Opportunity to Address the School Board
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9. Superintendent's Report
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10. School Board Reports
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11. Consent Agenda
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11.A. Minutes of the regular meeting of October 21, 2025
Attachments:
()
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11.B. Minutes of the negotiation strategies meeting of October 21, 2025
Attachments:
()
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11.C. Financial reports for the month of October 2025
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11.D. Payment of items for the month of October 2025
Attachments:
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11.E. Fundraisers
Attachments:
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11.F. Extended Educational Trips
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11.G. Personnel
Attachments:
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11.H. Northwest Family Resource Center and Osseo Area Schools Partnership
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11.I. Minnesota State High School League Resolution - Park Center Senior High School
Attachments:
()
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11.J. Cedar Island Elementary Outdoor Classroom Bid Award
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11.K. Fair Oaks and Palmer Lake Elementary Schools Outdoor Classrooms Bid Award
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11.L. Acceptance of the 2025-2026 Title IV Grant in the amount of $324,722 and authorize an expenditure and budget appropriation in the amount of $324,722
Attachments:
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11.M. Acceptance of the 2025-2026 Grow Your Own (GO) - Pathways for Students Grant in the amount of $122,875 and authorize an expenditure and budget appropriation in the amount of $122,875
Attachments:
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11.N. Open Enrollment Resolution
Attachments:
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12. Action Items
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12.A. Acceptance of Fiscal Year 2025 Audit Report
Speaker(s):
John Morstad, Executive Director of Finance and Operations
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12.A.I. FY 2025 Annual Comprehensive Financial Report
Attachments:
()
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12.A.II. FY 2025 Financial Management Report
Attachments:
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12.A.III. FY 2025 Special Purpose Report
Attachments:
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12.B. 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, 2025-June 30, 2027
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
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12.C. Gifts to the district totaling $62,142.60
Attachments:
()
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13. Informational Items
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13.A. First Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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13.A.I. 312 Policy - Assignment and Transfer of Principals
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13.A.II. 502 Policy - Search of Student Lockers, Desks, Personal Possessions and Student's Person
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13.A.III. 507 Policy - Corporal Punishment and Prone Restraint
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13.A.IV. 512 Policy - School Sponsored Student Publications and Activities
Attachments:
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13.A.V. 544 Policy - School Meals
Attachments:
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13.A.VI. 556 Policy - Released Time for Religious Instruction
Attachments:
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14. Negotiation Strategies-Closed Session
Speaker(s):
Lisa Bostic, Director of Human Resources-Personnel; Yvonne Shorts Lind, Executive Director of Human Resources; Marshall Thompson, Director of Labor Relations
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15. Adjournment:
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