October 22, 2024 at 6:00 PM - School Board Regular Business Meeting

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Additions to Agenda

4. Acceptance of Agenda

5. Recognitions

6. Scholar Showcase: Brooklyn Middle STEAM School Programming

7. Student School Board Representative Reports

8. Audience Opportunity to Address the School Board

9. Superintendent's Report

10. School Board Reports

11. Consent Agenda

11.A. Minutes of the regular meeting of September 24, 2024

11.B. Minutes of the negotiation strategies meeeting of September 24, 2024

11.C. Financial reports for the month of September 2024

11.D. Payment of items for the month of September 2024

11.E. Fiscal Year 2025 Budget Adjustment

11.F. Extended Educational Trip

11.G. Fundraiser

11.H. Personnel

11.I. Lobbyist contract approval

11.J. Construction bid approval: Maple Grove Senior High School Electrical Addition

11.K. Construction bid approval: New elementary school-wide area network extension

11.L. Contract by and between ISD 279 Osseo Area Schools and Northwest Metro Health and Counseling Services for the purpose of providing health services to non-public Maranatha Christian Academy

11.M. FY25 federal grant delegation resolution

11.N. Acceptance of the 2024-2025 American Recover Plan (ARP) Homeless II Grant in the amount of $29,859 and authorize an expenditure and budget appropriation in the amount of $29,859.

11.O. Acceptance of the 2024-2025 Achievement and Integration and Incentive Revenue Grant in the amount of $5,171,470 and authorize an expenditure and budget appropriation in the amount of $5,171,470.

11.P. Acceptance of the 2024-2025 Compensatory Grant in the amount of $26,832,864 and authorize an expenditure and budget appropriation in the amount of $26,832,864.

11.Q. Acceptance of the 2024-2025 American Indian Education Aid Grant in the amount of $258,500 and authorize an expenditure and budget appropriation in the amount of $258,500.

11.R. Acceptance of the 2024-2025 State Adult Basic Education (ABE) Grant in the amount of $1,538,631 and authorize an expenditure and budget appropriation in the amount of $1,538,631.

11.S. Acceptance of the 2024-2025 Nonpublic Pupil Aid Grant in the amount of $548,158 and authorize an expenditure and budget appropriation in the amount of $548,158.

11.T. Acceptance of the 2024-2025 Bridge to Career Pathways P2P Grant in the amount of $30,000 and authorize an expenditure and budget appropriation in the amount of $30,000.

11.U. Acceptance of the 2024-2025 Homeland Security and Emergency Management (HSEM) Grant in the amount of $5,000 and authorize an expenditure and budget appropriation in the amount of $5,000.

11.V. Acceptance of the 2024-2025 Homework Start with Home Grant in the amount of $54,817 and authorize an expenditure and budget appropriation in the amount of $54,817.

11.W. Acceptance of the 2024-2025 MN School-Based Health Grant in the amount of $279,525 and authorize an expenditure and budget appropriation in the amount of $279,525.

11.X. Acceptance of the 2024-2025 OSH Career and Technical Education/Emergency Medical Training Grant in the amount of $217,075 and authorize an expenditure and budget appropriation in the amount of $217,075.

11.Y. Acceptance of the 2024-2025 Statewide Health Improvement Program (SHIP) - School Wellness Grant in the amount of $40,000 and authorize an expenditure and budget appropriation in the amount of $40,000.

11.Z. Acceptance of the 2024-2025 Title II Grant in the amount of $559,354 and authorize an expenditure and budget appropriation in the amount of $559,354.

11.AA. Acceptance of the 2024-2025 Title III Grant in the amount of $352,290 and authorize an expenditure and budget appropriation in the amount of $352,290.

11.AB. Acceptance of the 2024-2025 Preschool Incentive, Ages 3-5 Grant in the amount of $176,138 and authorize an expenditure and budget appropriation in the amount of $176,138.

11.AC. Acceptance of the 2024-2025 Infant and Toddler Program, Ages 0-2 Grant in the amount of $153,775 and authorize an expenditure and budget appropriation in the amount of $153,775.

11.AD. Acceptance of the 2024-2025 Mandatory Coordinated Early Intervening Services (CEIS) Grant in the amount of $1,203,366 and authorize an expenditure and budget appropriation in the amount of $1,203,366.

11.AE. Acceptance of the 2024-2025 Title IV Funding Grant in the amount of $280,790 and authorize an expenditure and budget appropriation in the amount of $280,790.

11.AF. Acceptance of the 2024-2025 Federal Adult Basic Education (ABE) Grant in the amount of $131,351 and authorize an expenditure and budget appropriation in the amount of $131,351.

11.AG. Acceptance of the 2024-2025 Part C Innovations (EQIP) Grant in the amount of $3,390 and authorize an expenditure and budget appropriation in the amount of $3,390.

11.AH. Acceptance of the 2024-2025 Title VI Grant in the amount of $118,148 and authorize an expenditure and budget appropriation in the amount of $118,148.

11.AI. Acceptance of the 2024-2025 College Career Ready Grant in the amount of $45,000 and authorize an expenditure and budget appropriation in the amount of $45,000.

11.AJ. Acceptance of the 2024-2025 Perkins Grant in the amount of $90,500 and authorize an expenditure and budget appropriation in the amount of $90,500.

11.AK. Acceptance of the 2024-2025 Perkins Reserve Grant in the amount of $4,500 and authorize an expenditure and budget appropriation in the amount of $4,500.

11.AL. Acceptance of the 2024-2025 Fresh Fruit & Vegetable Program Grant in the amount of $134,436 and authorize an expenditure and budget appropriation in the amount of $134,436.

12. Action Items

12.A. Second Reading of Policies

12.A.I. 400 Series: Personnel

12.A.I.a. Policy and Procedure 432-Teacher Involuntary Transfer Process, proposed for repeal

12.A.I.b. Policy 441-Digital Technologies & Digital Systems Acceptable Use, proposed edits

12.A.II. 500 Series: Students

12.A.II.a. Policy and Procedure 507-Corporal Punishment and Prone Restraint, statutory updates

12.A.III. 600 Series: Educational Program

12.A.III.a. Policy 640-Class Size and Student-Teacher Staffing Ratio, proposed for repeal

12.A.III.b. Policy and Procedure 652-Instructional and Library Materials Selection and Reevaluation, proposed edits (supporting documents are original 1st reading as well as revised 1st reading following September 24, 2024 Regular Business Meeting)

12.A.III.b.i. Original documents from 1st Reading at the September 24, 2024 Regular Business Meeting

12.A.III.b.ii. Revised documents following September 24, 2024 1st Reading

12.B. Gifts to the district totaling $99,385.42

13. Adjournment