February 24, 2026 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. Student School Board Representative Reports
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7. Presentation: Concurrence with American Indian Parent Advisory Committee (AIPAC)
Speaker(s):
Ethan Neerdaels, Coordinator of Indian Education
Attachments:
()
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8. Presentation: Maple Grove Middle School and Osseo Middle School Renovations
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
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9. Audience Opportunity to Address the School Board
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10. Superintendent's Report
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11. School Board Reports
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12. Consent Agenda
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12.A. Minutes of the regular meeting of January 20, 2026
Attachments:
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12.B. Financial reports for the month of January 2026
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12.C. Payment of items for the month of January 2026
Attachments:
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12.D. Acceptance of the 2025-2026 Statewide Health Improvement Program (SHIP) - SHAPE Assessments and Movemindfully Training Grant in the amount of $18,150 and authorize an expenditure and budget appropriation in the amount of $18,150
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12.E. Acceptance of the 2025-2026 New American Student Support 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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12.F. Federal grant delegation resolution
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12.G. Fundraisers
Attachments:
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12.H. Extended Educational Trips
Attachments:
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12.I. Personnel
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12.J. Annual Radon Report
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12.K. Bid Award - Maple Grove Middle School Media Center
Attachments:
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12.L. Bid Award - Osseo Middle School Media Center
Attachments:
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12.M. Bid Award - Osseo Senior High School Dish Room
Attachments:
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12.N. Bid Award - Maple Grove Senior High School Baseball Field Restorations
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12.O. Minnesota State High School League Application for Cooperative Sponsorship for Boys LaCrosse and Girls LaCrosse
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12.O.I. Minnesota State High School League Application for Dissolution of Cooperative Sponsorship for Girls LaCrosse
Attachments:
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12.P. Easement Grant with the City of Maple Grove - Roundabout at Maple Grove Senior High School
Attachments:
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12.Q. Snow Removal Services - Bid Award Recommendation 2026-2028
Attachments:
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12.R. Contract by and between Osseo Area Schools and McPhillips Bros Roofing for roof patching and curb installation at Park Center Senior High School
Attachments:
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12.S. Contract by and between Osseo Area Schools and Trane for HVAC materials at Park Center Senior High School
Attachments:
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12.T. Contract by and between Osseo Area Schools and Trane for HVAC labor at Park Center Senior High School
Attachments:
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13. Action Items
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13.A. Resolution relating to $99,145,000 general obligation school building and refunding bonds, Series 2026A, authorizing the issuance and sale thereof, providing for credit enhancement with respect thereto, and establishing compliance with reimbursement bond regulations under the Internal Revenue Code
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Jodie Zesbaugh, Ehlers, Inc.
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13.B. Fiscal Year 26 Budget Adjustments
Speaker(s):
Kelly Benusa, Director of Business Services
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13.C. Fiscal Year 27 Long-range Financial Planning (LRFP) and Capital Expenditure Budget
Speaker(s):
John Morstad, Executive Director of Finance and Operations
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13.D. One-year Strategic Investment for Special Education Staffing
Speaker(s):
Dr. Bryan Bass, Assistant Superintendent of Equity, Achievement and High Schools, and John Morstad, Executive Director of Finance and Operations
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13.E. Second Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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13.E.I. Policy 104: School District Mission Statement (proposed for repeal)
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13.E.II. Policy 515: Protection and Privacy of Education Records and Data (proposed revisions)
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13.E.III. Policy 516: Student Medications (proposed revisions)
Attachments:
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13.E.IV. Procedure 516: Student Medications (proposed revisions)
Attachments:
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13.E.V. Policy 518: DNR/DNI Orders (proposed revisions)
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13.E.VI. Policy 533: Wellness (no revisions)
Attachments:
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13.E.VII. Procedure 533: Wellness (proposed revisions)
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13.E.VIII. Policy 546: Academic Shared Time (no revisions)
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13.E.IX. Procedure 546: Academic Shared Time (proposed revisions)
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13.E.X. Policy 549: Age of Entrance (proposed revisions)
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13.E.XI. Procedure 549: Age of Entrance (proposed revisions)
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13.F. Gifts to the district totaling $60,413.78
Attachments:
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14. Negotiation Strategies - Closed Session
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources; Lisa Bostic, Director of Human Resources; Marshall Thompson, Director of Labor Relations
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15. Adjournment
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