September 24, 2024 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. Introduction of Student School Board Representatives for the 2024-2025 School Year
Speaker(s):
Superintendent Dr. Kim Hiel and Amy Tollefson, District Level Principal
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6. Recognitions
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6.A. Maple Grove Senior High Girls Golf Team - 2024 State Champions
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6.B. Henry White, Maple Grove Senior High School - 2024 Track and Field State Champion, Pole Vault
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6.C. Linton McPherson, Osseo Senior High School - 2024 Track and Field 2nd place-Pole Vault
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6.D. Quinlan Rundquist, Earl Peter, Ben Sanvik and Cade Sanvik, Osseo Senior High School - 2024 Track and Field 3rd place - 4x800 relay
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7. Presentation: Preliminary Fiscal Year 2024 Financial Report
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Kelly Benusa, Director of Business Services
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8. Audience Opportunity to Address the School Board
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9. Superintendent's Report
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10. School Board Reports
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11. Consent Agenda
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11.A. Minutes of the regular meeting of August 27, 2024
Attachments:
()
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11.B. Minutes of the negotiation strategies meeting of August 27, 2024
Attachments:
()
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11.C. Financial reports for the month of August 2024
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11.D. Payment of items for the month of August 2024
Attachments:
()
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11.E. Extended Educational Trips
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11.F. Acceptance of the 2024-2025 Title I Grant in the amount of $3,487,528 and authorize an expenditure and budget appropriation in the amount of $3,487,528
Attachments:
()
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11.G. Acceptance of the 2024-2025 Stronger Connections Grant in the amount of $238,337 and authorize an expenditure and budget appropriation in the amount of $238,337
Attachments:
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11.H. Personnel
Attachments:
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11.I. Property/Casualty and General Liability insurance renewal
Attachments:
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11.J. Contract by and between ISD 279 Osseo Area Schools and Blazerwork's, LLC for the purpose of providing health services staff in several district health offices
Attachments:
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12. Action Items
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12.A. Recommendation for Approval: 2024 Pay 2025 Preliminary Levy
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Kelly Benusa, Director of Business Services
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12.B. Recommendation for Approval: Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and School Executives, July 1, 2023 through June 30, 2025
Speaker(s):
Amy Moore, General Counsel
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12.C. Gifts to the district totaling $10,094.50
Attachments:
()
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13. Informational Items: First Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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13.A. 400 Series: Personnel
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13.A.I. Policy and Procedure 432-Teacher Involuntary Transfer Process, proposed for repeal
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13.A.II. Policy 441-Digital Technologies and Digital Systems Acceptable Use, proposed edits
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13.B. 600 Series: Educational Program
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13.B.I. Policy 640-Class Size and Student-Teacher Staffing Ratio, proposed for repeal
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13.B.II. Policy and Procedure 652-Instructional and Library Materials Selection and Reevaluation, proposed edits
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13.C. 500 Series: Students
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13.C.I. Policy and Procedure 507-Corporal Punishment and Prone Restraint, statutory updates
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14. Negotiation Strategies - Closed Session
Speaker(s):
Lisa Chang, Director of Labor Relations and Yvonne Shorts Lind, Executive Director of Human Resources
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15. Adjournment
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