December 14, 2021 at 6:00 PM - School Board Regular Business Meeting with Retiree Recognition
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1. Call to Order and Roll Call
Speaker(s):
Kelsey Dawson Walton, 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. Retiree Recognition
Speaker(s):
Cory McIntyre, Superintendent
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6. Student School Board Representative Reports
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7. Truth in Taxation Hearing and Public Comment/Questions
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
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8. Audience Opportunity to Address the School Board
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9. Superintendent's Report
Speaker(s):
Cory McIntyre, Superintendent
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10. School Board Committee Reports
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11. Consent Agenda
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11.A. Minutes of the regular meeting of November 16, 2021
Attachments:
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11.B. Minutes of the closed meeting of November 16, 2021
Attachments:
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11.C. Financial reports for the month of November 2021
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11.D. Payment of items for the month of November 2021
Attachments:
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11.F. Acceptance of the 2020-2021 American Indian Education Grant in the amount of $118,771 and authorize an expenditure and budget appropriation in the amount of $118,771
Attachments:
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11.G. Acceptance of the 2020-2021 Perkins Grant in the amount of $88,500 and authorize an expenditure and budget appropriation in the amount of $88,500
Attachments:
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11.H. Acceptance of the 2020-2021 Perkins Reserve Grant in the amount of $18,000 and authorize an expenditure and budget appropriation in the amount of $18,000
Attachments:
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11.I. Personnel
Attachments:
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11.J. Contract by and between ISD 279 Osseo Area Schools and Republic Services for waste, recycling and organic services
Attachments:
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11.K. Contract by and between ISD 279 Osseo Area Schools and iDeal Energies and iDeal Energies Solar Leasing for solar projects
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11.L. Contract by and between ISD 279 Osseo Area Schools and Kue Contracts, Inc. for renovations at Palmer Lake Elementary
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11.M. New joint powers agreement for Brooklyn Bridge Alliance for Youth
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11.N. 2021-2022 Academic School Calendar, revised
Attachments:
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12. Action Items
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12.A. 2021 Payable 2022 Levy Limitation Certification
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
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12.B. District Strategic Roadmap Approval
Speaker(s):
Kelsey Dawson Walton, Board Chair
Attachments:
()
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12.C. 2022 Legislative Platform
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
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12.D. Instructional Materials Re-evaluation Appeal
Speaker(s):
Tim Palmatier, General Counsel
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12.E. Gifts to the district totaling $71,293.55
Attachments:
()
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13. Adjournment
Speaker(s):
Kelsey Dawson Walton, Board Chair
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