April 25, 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. Additions to Agenda
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4. Acceptance of Agenda
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5. Recognitions
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5.A. Park Center Senior High School Competitive Cheer Squad (2023 State Champions)
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5.B. Osseo Senior High School Business Professionals of America (3rd Place at State and National Qualifier)
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5.C. Park Center Senior High School Boys Basketball (2nd Place at State)
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6. School Board Student Representative Reports
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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. Presentations
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10.A. Building a Better Future Phase II: Superintendent's Recommendation to authorize a special election (This agenda item was listed as an action item on the original agenda. Motion passed to move Building a Better Future Phase II to a presentation for the purpose of sharing information.)
Speaker(s):
Cory McIntyre Superintendent; John Morstad, Executive Director of Finance and Operations; Kay Villella, Executive Director of Community Relations
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10.B. Presentation: Monitoring Report: Strategic Direction B Initiatives
Speaker(s):
Bryan Bass, Assistant Superintendent of Equity and Achievement and Robin Gunsolus, Director of Learning and Achievement
Attachments:
()
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11. Consent Agenda
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11.A. Minutes of the regular meeting of March 21, 2023
Attachments:
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11.B. Minutes of the negotiation strategies meeting of March 21, 2023
Attachments:
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11.C. Financial reports for the month of March 2023
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11.D. Payment of items for the month of March 2023
Attachments:
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11.E. Extended Educational Trips
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11.G. Acceptance of the 2022-2023 Park Center High School BARR Center Network for School Improvement Grant in the amount of $7,788 and authorize an expenditure and budget appropriation in the amount of $7,788
Attachments:
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11.H. Acceptance of the 2022-2023 Statewide Health Improvement Program (SHIP) - School Wellness Grant in the amount of $12,250 and authorize an expenditure and budget appropriation in the amount of $12,250
Attachments:
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11.I. Personnel
Attachments:
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11.J. Enrollment Capacity and Management Advisory Committee report and recommendations
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11.K. Long-term Facilities Maintenance Plan (LTFM) for ISD 287
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11.L. LTFM bid award: Adult Basic Education (ABE) office renovation
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12. Action Items
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12.A. Recommendation for Approval, United Health Care UMR and Delta Dental, insurance premiums effective July 1, 2023
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
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12.B. Recommendation for Approval, Individual Employment Contract between Independent School District 279 School Board and Amy Moore, District General Counsel, effective July 1, 2023
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
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12.C. Gifts to the district totaling $196,408.18
Attachments:
()
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13. Adjournment
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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