March 18, 2025 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Tanya Prince, 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. Student School Board Representative Reports
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7. Presentation: Osseo Senior High School - Building a Better Future
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
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8. Audience Opportunity to Address the School Board
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9. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
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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 February 25, 2025
Attachments:
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11.B. Minutes of the negotiation strategies meeting of February 25, 2025
Attachments:
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11.C. Financial reports for the month of February 2025
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11.D. Payment of items for the month of February 2025
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11.E. Extended Educational Trip
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11.F. Personnel
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11.G. Brooklyn Bridge Alliance for Youth Sabbatical Resolution
Attachments:
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11.H. Three-year Capital Lease
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11.I. Acceptance of the 2024-2025 Hennepin County Youth Activities - ECFE Grant in the amount of $57,469 and authorize an expenditure and budget appropriation in the amount of $57,469
Attachments:
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11.J. Acceptance of the 2024-2025 Sauer Family Foundation Grant in the amount of $8,000 and authorize an expenditure and budget appropriation in the amount of $8,000
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11.K. Acceptance of the 2024-2025 Perkins Grant Amended in the amount of $4,647 and authorize an expenditure and budget appropriation in the amount of $4,647
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11.L. E-rate bid awards
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11.M. Contract by and between ISD 279 Osseo Area Schools and Western Specialty Contractors for exterior repairs at Edinbrook Elementary
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11.N. Contract by and between ISD 279 Osseo Area Schools and Western Specialty Contractors for exterior repairs at Osseo Senior High
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11.O. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Palmer Lake Elementary
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11.P. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Oak View Elementary
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11.Q. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Woodland Elementary
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11.R. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Rush Creek Elementary
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11.S. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Cedar Island Elementary
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11.T. Contract by and between ISD 279 Osseo Area Schools and CDW Government to replace aged out projectors with classroom displays at elementary schools
Attachments:
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11.U. Contract by and between ISD 279 Osseo Area Schools and CDW Government to replace 9th-12th grade student devices
Attachments:
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11.V. Construction Contract Approvals
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11.V.I. Fair Oaks Elementary School flooring replacement
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11.V.II. Woodland Elementary School flooring replacement
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11.V.III. Special inspections and testing service contract
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11.V.IV. HVAC controls purchase and installation contract
Attachments:
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11.V.V. Basswood Elementary School boiler room restoration
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11.V.VI. Oak View Elementary School boiler room restoration
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11.V.VII. Middle School Science classroom renovations (Osseo Middle, Maple Grove Middle)
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11.V.VIII. Osseo Senior High School addition and renovations project
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11.V.IX. Paving replacement and restoration
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12. Action Items
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12.A. Gifts to the district totaling $27,383.88
Attachments:
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13. Adjournment
Speaker(s):
Tanya Prince, Board Chair
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