August 30, 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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6. Audience Opportunity to Address the School Board
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7. Superintendent's Report
Speaker(s):
Cory McIntyre, Superintendent
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8. School Board Committee Reports
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9. Consent Agenda
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9.A. Minutes of the regular meeting of July 19, 2022
Attachments:
()
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9.B. Minutes of the negotiation strategies meeting of July 19, 2022
Attachments:
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9.C. Minutes of the special meeting of August 23, 2022
Attachments:
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9.D. Financial reports for the month of July 2022
Attachments:
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9.E. Payment of items for the month of July 2022
Attachments:
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9.F. Fiscal year 2022 current investments on hand for month ended July 31, 2022
Attachments:
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9.G. Personnel
Attachments:
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9.H. Contract by and between ISD 279 Osseo Area Schools and Northwest Metro Health and Counseling Services for the purpose of providing counseling services to students at Maranatha Christian Academy
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9.I. Contract by and between ISD 279 Osseo Area Schools and Lee Carlson Center for Mental Health and Well-Being for the purpose of providing mental health services and supports to students and indirect/consultive support into planning pre-interventions
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9.J. Contract by and between ISD 279 Osseo Area Schools and National Urban Alliance (NUA) for culturally responsive instruction professional development
Attachments:
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10. Action Items
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10.A. Resolution relating to $11,505,000 general obligation facilities maintenance and refunding bonds; series 2022A; authorizing the issuance, awarding the sale, prescribing the form and details and providing for the payment thereof
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Shelby McQuay, Ehlers, Inc.
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10.B. Gifts to the district totaling $72,063.78
Attachments:
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11. Informational Items
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11.A. First Reading of Policy 516-Student Medication
Speaker(s):
Tim Palmatier, General Counsel
Attachments:
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11.B. First Reading of Policy 519-Interviews of Students by Outside Agencies
Speaker(s):
Tim Palmatier, General Counsel
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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