March 21, 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, Board Chair
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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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4.A. Maple Grove Senior High Jazz Dance Team (2023 State Champions)
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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
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8. School Board Committee Reports
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9. Presentation: Monitoring Report: Strategic Direction C Initiatives
Speaker(s):
Bryan Bass, Assistant Superintendent of Equity and Achievement and Robin Gunsolus, Director of Learning and Achievement
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10. Consent Agenda
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10.A. Minutes of the regular meeting of February 21, 2023
Attachments:
()
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10.B. Minutes of the special meeting of February 24, 2023
Attachments:
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10.C. Minutes of the special meeting of February 27, 2023
Attachments:
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10.D. Minutes of the special meeting of February 28, 2023
Attachments:
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10.E. Minutes of the special meeting of March 1, 2023
Attachments:
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10.F. Financial reports for the month of February 2023
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10.G. Payment of items for the month of February 2023
Attachments:
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10.H. Extended Educational Trips
Attachments:
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10.I. Fundraisers
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10.J. Acceptance of the 2022-2023 Bridge to Career Pathways P2P - Year 2 Grant in the amount of $8,750 and authorize an expenditure and budget appropriation in the amount of $8,750
Attachments:
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10.K. Acceptance of the 2022-2023 Title IV Grant in the amount of $6,355 and authorize an expenditure and budget appropriation in the amount of $6,355
Attachments:
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10.L. Personnel
Attachments:
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10.M. e-rate Bid Award
Attachments:
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10.N. FY 2024 Long-term Facilities Maintenance (LTFM) Districtwide Paving
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10.O. 2023-2024 Academic School Year Calendar, revised
Attachments:
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10.P. 2024-2025 Academic School Year Calendar
Attachments:
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10.Q. Board recommendation: Kitchen Cold Storage Replacement
Attachments:
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10.R. School Resource Officer contracts with the City of Maple Grove and the City of Brooklyn Park
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10.S. Three-year Capital Lease
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11. Action Items
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11.A. Approval of the contract by and between Independent School District 279 School Board and Dr. Kim Hiel
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
Attachments:
()
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11.B. Gifts to the district totaling $40,889.60
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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):
Jackie Mosqueda-Jones, Board Chair
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