July 19, 2022 at 6:00 PM - School Board Regular Business Meeting
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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. Recognitions
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5.A. Katie Knox and Miel Honeck, ISD 279 Synchro Gators duet, 3rd at State
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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 Committee Reports
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8.A. Individual member reports
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8.B. July 12, 2022 Closed Work Session Report on the Superintendent's Evaluation
Speaker(s):
Kelsey Dawson Walton, Board Chair
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9. Presentation: Strategic Planning/Roadmap Update
Speaker(s):
Superintendent Cory McIntyre and Bryan Bass, Assistant Superintendent of Equity and Achievement
Attachments:
()
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10. Consent Agenda
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10.A. Minutes of the regular meeting of June 21, 2022
Attachments:
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10.B. Financial reports for the month of June 2022
Attachments:
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10.C. Payment of items for the month of June 2022
Attachments:
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10.D. Fiscal year 2022 current investments on hand for month ended June 30, 2022
Attachments:
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10.E. Extended Educational Trips
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10.F. Acceptance of the 2021-2022 Emergency Connectivity Fund Program Grant in the amount of $221,520 and authorize an expenditure and budget appropriation in the amount of $221,520
Attachments:
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10.G. Federal grant delegation resolution
Attachments:
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10.H. Personnel
Attachments:
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10.I. Membership renewals
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10.I.I. Renewal of membership in the Association of Metropolitan School Districts (AMSD), fiscal year 2023
Attachments:
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10.I.II. Renewal of membership in the Minnesota School Boards Association (MSBA), fiscal year 2023
Attachments:
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11. Action Items
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11.A. 10-year Long-term Facilities Maintenance (LTFM) Plan
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Dale Carlstrom, Director of Facilities and Transportation Operations
Attachments:
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11.B. Authorization of General Obligation Facilities Maintenance Bonds
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Jodie Zesbaugh, Ehlers, Inc.
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11.C. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Principals, July 1, 2021-June 30, 2023
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
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11.D. Gifts to the district totaling $104,964.50
Attachments:
()
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12. Negotiation Strategies-Closed Session
Speaker(s):
Lisa Chang, Director of Labor Relations and Laurel Anderson, Executive Director of Human Resources
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13. Adjournment
Speaker(s):
Kelsey Dawson Walton, Board Chair
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