September 27, 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. Introduction and Welcome: Student Board Representatives for the 2022-2023 School Year
Speaker(s):
Cory McIntyre, Superintendent and Amy Tollefson, District Level Principal
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7. Audience Opportunity to Address The School Board
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8. Superintendent's Report
Speaker(s):
Cory McIntyre, Superintendent
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9. School Board Committee Reports
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10. Presentation: Preliminary FY 2022 Financial Report
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Kelly Benusa, Director of Business Services
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11. Consent Agenda
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11.A. Minutes of the regular meeting of August 30, 2022
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11.B. Minutes of the negotiation strategies meeting of August 30, 2022
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11.C. Financial reports for the month of August 2022
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11.D. Payment of items for the month of August 2022
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11.E. Extended Educational Trips
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11.F. Fundraisers
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11.G. Acceptance of the 2022-2023 Title I Grant in the amount of $3,937,101 and authorize an expenditure and budget appropriation in the amount of $3,937,101
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11.H. Acceptance of the 2022-2023 Title II Grant in the amount of $702,093 and authorize an expenditure and budget appropriation in the amount of $702,093
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11.I. Acceptance of the 2022-2023 Title IV Grant in the amount of $336,202 and authorize an expenditure and budget appropriation in the amount of $336,202
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11.J. Acceptance of the 2022=2023 College Career Ready Grant in the amount of $45,000 and authorize an expenditure and budget appropriation in the amount of $45,000
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11.K. Acceptance of the 2022-2023 Perkins Grant in the amount of $95,000 and authorize an expenditure and budget appropriation in the amount of $95,000
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11.L. Acceptance of the 2022-2023 Perkins Reserve Grant in the amount of $5,000 and authorize an expenditure and budget appropriation in the amount of $5,000
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11.M. Acceptance of the 2022-2023 MWSISD ZW Magnet School Grant in the amount of $820,997 and authorize an expenditure and budget appropriation in the amount of $820,997
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11.N. Personnel
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11.O. General liability insurance renewal
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11.P. Contract by and between ISD 279 Osseo Area Schools and Northwest Metro Health and Counseling Services for the purpose of providing health services to students at Maranatha Christian Academy
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12. Action Items
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12.A. Initial Certification of Preliminary Tax Levy Payable in 2023 for FY 2024
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Kelly Benusa, Director of Business Services
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12.B. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Custodians-Minnesota Teamsters Public & Law Enforcement Employees Union Local #320, July 1, 2022-June 30, 2024
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
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12.C. Second Reading of Policy 516-Student Medication
Speaker(s):
Tim Palmatier, General Counsel
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12.D. Second Reading of Policy 519-Interview of Students by Outside Agencies
Speaker(s):
Tim Palmatier, General Counsel
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12.E. Gifts to the district totaling $19,888.16
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13. Informational Items
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13.A. First Reading of 500 series policies
Speaker(s):
Tim Palmatier, General Counsel
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13.A.I. Policy/Procedure 532-Use of Police Officers and Crisis Teams to Remove Students from School Grounds (revision)
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13.A.II. Policy/Procedure 543-Use of Restrictive Procedures as Behavioral Interventions for Children with Disabilities Receiving Special Education Services (revision)
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14. Closed Session: Litigation
Speaker(s):
Tim Palmatier, General Counsel
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15. Adjournment
Speaker(s):
Kelsey Dawson Walton, Board Chair
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