June 23, 2026 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Thomas Brooks, Acting 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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5.A. Girls 4x100 Meter Track Team, Osseo Senior High School - 1st Place at State
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5.B. Payton Young, Osseo Senior High School - 1st Place at State, Long Jump-Girls
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6. Audience Opportunity to Address the School Board
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7. Superintendent's Report
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8. School Board Reports
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9. Consent Agenda
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9.A. Minutes of the regular meeting of May 19, 2026
Attachments:
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9.B. Financial reports for the month of May 2026
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9.C. Payment of items for the month of May 2026
Attachments:
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9.D. Extended Educational Trips
Attachments:
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9.E. Personnel
Attachments:
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9.F. Termination of Probationary Teachers, Amended
Attachments:
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9.G. Designation of Superintendent as Identified Official with Authority (IOwA) for Education Identity Access Management
Attachments:
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9.H. Resolution relating to election of school board members and calling the school district general election
Attachments:
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9.I. Resolution establishing dates for filing affidavits of candidacy
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9.J. Resolution appointing the Administrative Assistant to the Superintendent and School Board as clerk-designee for November 3, 2026 school district general election
Attachments:
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9.K. Request to State Demographer to certify the school district enumeration of 156,574 as of June 2026 as a special census, and that said figures be considered the official census of persons residing in the school district
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9.L. Master services agreement between ISD 279 Osseo Area Schools and IEA, Inc.
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9.M. Worker's Compensation Carrier 2027
Attachments:
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9.N. Acceptance of the 2025-2026 Great Start Compensation Support Payment Program Grant in the amount of $514,905 and authorize an expenditure and budget appropriation in the amount of $514,905
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9.O. Acceptance of the 2025-2026 Long-Term Care (LTC) Training Pathways Partnership Grant in the amount of $14,508 and authorize an expenditure and budget appropriation in the amount of $14,508 |
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9.P. Acceptance of the 2025-2026 Office & Medical Admin Professional Training Grant Amended in the amount of $1,500 and authorize an expenditure and budget appropriation in the amount of $1,500
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9.Q. Acceptance of the 2025-2026 Title I Grant Amended in the amount of $168,631 and authorize an expenditure and budget appropriation in the amount of $168,631.
Attachments:
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9.R. Acceptance of the 2025-2026 BrightWorks - Therapy Kit Grant in the amount of $1,192 and authorize an expenditure and budget appropriation in the amount of $1,192
Attachments:
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9.S. Acceptance of the 2025-2026 Local Foods for Schools (LFS) Cost-Share Award Grant in the amount of $1,454 and authorize an expenditure and budget appropriation in the amount of $1,454
Attachments:
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9.T. FY26 Federal Grant Delegation Resolution
Attachments:
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9.U. Contract by and between Osseo Area Schools and CDW Government for Red Canary to manage cyber security risks
Attachments:
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9.V. Contract by and between Osseo Area Schools and PowerSchool Group LLC for core finance and human resource software
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9.W. Contract by and between Osseo Area Schools and Renaissance Learning for educational assessment software
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9.X. Contract by and between Osseo Area Schools and CDW Government for Lightspeed to manage, secure, and analyze device usage
Attachments:
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9.Y. Contract by and between Osseo Area Schools and PowerSchool Group LLC for Unified Insights to analyze student data
Attachments:
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9.Z. Contract by and between Osseo Area Schools and St. Paul Beverage Solutions LLC for milk and dairy
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9.AA. Contract by and between Osseo Area Schools and St. Croix Recreation Fun Playgrounds for playground equipment at Fair Oaks Elementary
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9.AB. Contract by and between Osseo Area Schools and Cengage Learning Inc. for geography curriculum
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10. Action Items
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10.A. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Management I-M, July 15, 2026-June 30, 2027
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
Attachments:
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10.B. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Licensed Coordinators, July 1, 2025-June 30, 2027
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
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10.C. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Student Management Specialists, July 1, 2025-June 30, 2027
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
Attachments:
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10.D. Fiscal Year 2027 Budget
Speaker(s):
John Morstad, Executive Director of Finance and Operations; Kelly Benusa, Director of Business Services; Mike Hueller, Assistant Director of Business Services
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10.E. 10-year Long-term Facilities Maintenance (LTFM) Plan
Speaker(s):
John Morstad, Executive Director of Finance and Operations; Dale Carlstrom, Director of Facilities, Jeff Arthurs, Assistant Director of Facilities; Collin O'Brien, Coordinator, Project Management
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10.F. Resolution relating to $63,225,000 general obligation school building and refunding bonds, Series 2026B, authorizing the issuance and sale thereof
Speaker(s):
John Morstad, Executive Director of Finance and Operations
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10.G. Resolution relating to proposed property tax abatement for parking lot improvements and calling public hearing
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
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10.H. Recommended Adoption of the District's Language Access Plan
Speaker(s):
Dr. Bryan Bass, Assistant Superintendent of High Schools and Equity and Achievement and Kay Villella, Executive Director of Community Relations
Attachments:
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10.I. 2027-2028 Academic School Year Calendar
Speaker(s):
Kay Villella, Executive Director of Community Relations
Attachments:
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10.J. Gifts to the District totaling $161,834.55
Attachments:
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11. Adjournment
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