May 21, 2024 at 6:00 PM - School Board Regular Business Meeting with Retiree Recognition

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Additions to Agenda

4. Acceptance of Agenda

5. Recognitions

5.A. 2023-2024 School Year Retirees

5.B. 2023-2024 School Year Student School Board Representatives

5.C. Maple Grove Senior High School's Robotics-Crimson 2526 Team - 2nd place at regional tournament

6. Student School Board Representative Reports

7. Opportunity for Public Feedback on Repurpose Site

8. District Planning Advisory Council (DPAC) Recommendations

9. Audience Opportunity to Address the School Board

10. Superintendent's Report

11. School Board Reports

11.A. May 7, 2024 Closed Meeting Report on Superintendent's Evaluation

12. Consent Agenda

12.A. Minutes of the regular meeting of April 23, 2024

12.B. Financial reports for the month of April 2024

12.C. Payment of items for the month of April 2024

12.D. Fundraiser

12.E. Acceptance of the 2023-2024 Solar for Schools - Basswood Elementary Grant in the amount of $84,000 and authorize an expenditure and budget appropriation in the amount of $84,000.

12.F. Acceptance of the 2023-2024 Solar for Schools - Oak View Elementary Grant in the amount of $84,000 and authorize an expenditure and budget appropriation in the amount of $84,000.

12.G. Acceptance of the 2023-2024 Title I Grant Amended in the amount of $122,163 and authorize an expenditure and budget appropriation in the amount of $122,163.

12.H. Acceptance of the 2023-2024 Title II Grant Amended in the amount of $100,457 and authorize an expenditure and budget appropriation in the amount of $100,457.

12.I. Acceptance of the 2023-2024 ESP Book Study Training Grant in the amount of $1,139 and authorize an expenditure and budget appropriation in the amount of $1,139.

12.J. Acceptance of the 2023-2024 OSH Emergency Medical Training Grant in the amount of $58,795 and authorize an expenditure and budget appropriation in the amount of $68,795. 

12.K. Federal grant delegation resolution

12.L. Personnel

12.M. Termination of probationary teachers

12.N. Approval of settling an employment dispute in Williams v. ISD 279 Osseo Area Schools in the amount of $25,000 and authorizing the General Counsel to negotiate terms and conditions of the settlement and the Superintendent to execute the same

12.O. Revised 2025-2026 Academic School Year Calendar

12.P. Contract between ISD 279 Osseo Area Schools and Improve Your Tomorrow to provide services that focus on improving attendance, reducing discipline disproportionality, and increasing graduation rates

12.Q. Extended Educational Trip

12.R. Bid award: Oak View Elementary School Retaining Wall

13. Action Items

13.A. Recommendation for Approval: United Health Care UMR and Delta Dental insurance premiums effective July 1, 2024

13.B. Recommendation for Approval: Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Salaried professionals, July 1, 2023-June 30, 2025

13.C. Second Reading of Policies

13.C.I. Policy 613-Graduation Requirements (proposed revisions)

13.C.II. Policy and Procedure 616-World's Best Workforce (proposed revisions to procedure)

13.C.III. Policy and Procedure 624-Online Learning Options (proposed revisions)

13.C.IV. Policy 641-Alternative Instruction (proposed revisions)

13.C.V. Policy and Procedure 644-Community Resource Persons (review)

13.D. Gifts to the district totaling $48,802.50

14. Adjournment