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                 
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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                 
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                                        10.D. Extended Educational Trips                 | 
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                                        10.E. Personnel                 
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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                 
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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                 
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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                 
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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                 
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                                        10.J. Federal grant delegation resolution                 
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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                 
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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                 
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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     
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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                 
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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     | 
