June 20, 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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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 A 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 May 23, 2023
Attachments:
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10.B. Financial reports for the month of May 2023
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10.C. Payment of items for the month of May 2023
Attachments:
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10.D. Extended Educational Trips
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10.E. Personnel
Attachments:
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10.F. Acceptance of the 2022-2023 P-EBT Local Administrative Cost Grant in the amount of $5,950 and authorize an expenditure and budget appropriation in the amount of $5,950
Attachments:
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10.G. Acceptance of the 2022-2023 Perkins Grant Amended in the amount of $3,850 and authorize an expenditure and budget appropriation in the amount of $3,850
Attachments:
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10.H. Acceptance of the 2022-2023 Child Care Stabilization Funds Grant in the amount of $202,984 and authorize an expenditure and budget appropriation in the amount of $202,984
Attachments:
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10.I. Acceptance of the 2022-2023 Summer Child Care Stabilization Funds Grant in the amount of $71,403 and authorize an expenditure and budget appropriation in the amount of $71,403
Attachments:
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10.J. Federal grant delegation resolution
Attachments:
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10.K. Contract by and between ISD 279 Osseo Area Schools and National Urban Alliance (NUA) for culturally responsive instruction professional development
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10.L. Request to State Demographer to certify the school district enumeration of 156,475 as of June 2023 as a special census, and that said figures be considered the official census of persons residing in the school district
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10.M. Designation of Superintendent as Identified Official with Authority (IoWA) for Education Identity Access Management
Attachments:
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10.N. Resolution appointing the Administrative Assistant to the Superintendent and School Board as clerk-designee for November 7, 2023 school district special election
Attachments:
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11. Action Items
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11.A. 2023-2024 Budget
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Kelly Benusa, Director of Business Services
Attachments:
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11.B. 10-year Long-term Facilities Maintenance (LTFM) Plan
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Dale Carlstrom, Director of Facility and Transportation Operations
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11.C. Gifts to the district totaling $75,075.66
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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