January 24, 2023 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Jackie Mosqueda-Jones, Acting Board Chairperson
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2. Pledge of Allegiance
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3. Acceptance of Agenda
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4. Recognitions
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5. School Board Student Representative Reports
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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 December 13, 2022
Attachments:
()
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9.B. Minutes of the special meeting of December 19, 2022
Attachments:
()
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9.C. Minutes of the organizational meeting of January 10, 2023
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9.D. Minutes of the special meeting of January 17, 2023
Attachments:
()
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9.E. Financial reports for the month of December 2022
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9.F. Payment of items for the month of December 2022
Attachments:
()
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9.G. Extended Educational Trips
Attachments:
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9.H. Acceptance of the 2022-2023 Pandemic Enrollment Loss Grant in the amount of $853,245 and authorize an expenditure and budget appropriation in the amount of $853,245
Attachments:
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9.I. Federal grant delegation resolution
Attachments:
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9.J. Personnel
Attachments:
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9.K. Long-term Facilities Maintenance (LTFM) Bid Award: Elm Creek-Rice Lake
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9.L. LTFM Bid Award: Osseo Senior High School bleacher sitework
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9.M. Approval of property insurance carrier
Attachments:
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9.N. Radon testing results 2022-2023
Attachments:
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9.O. Amended resolution, combined polling places
Attachments:
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10. Action Items
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10.A. Second Reading of Policies
Speaker(s):
Tim Palmatier, General Counsel
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10.A.I. Policy 544-School Meals (new)
Attachments:
()
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10.A.II. Policy 722-Public Data and Data Subject Requests (new)
Attachments:
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10.B. Gifts to the district totaling $174,379.99
Attachments:
()
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10.C. Election of Board Chair
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11. Adjournment
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