April 22, 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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5.A. Ella Hegelin, Osseo Senior High School Gymnastics - 2nd in State on the balance beam
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5.B. Vivian Schroeder, Osseo Senior High School - 2nd in State in Wrestling
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5.C. Maple Grove Senior High School Jazz Dance Team - 2nd in State
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5.D. John Mai, Osseo Senior High School - 2025 HOSA State Competition 1st Place Dental Science and 2nd Place Pharmacy Science
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5.E. Hussein Mohammed, Osseo Senior High School - 2025 HOSA State Competition 1st Place Emergency Medical Technician
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5.F. Mia Scott, Osseo Senior High School - 2025 HOSA State Competition 1st Place Emergency Medical Technician
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6. Student School Board Representative Reports
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7. Audience Opportunity to Address the School Board
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8. Superintendent's Report
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9. School Board Reports
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10. Consent Agenda
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10.A. Minutes of the regular meeting of March 18, 2025
Attachments:
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10.B. Minutes of the closed meeting of April 15, 2025
Attachments:
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10.C. Financial reports for the month of March 2025
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10.D. Payment of items for the month of March 2025
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10.E. Federal grant delegation resolution
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10.F. Acceptance of the 2024-2025 Culturally Responsive Arts Education (CRAE) - State of MN Joint Powers Agreement Grant in the amount of $44,350 and authorize an expenditure and budget appropriation in the amount of $44,350
Attachments:
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10.G. Acceptance of the 2024-2025 Native Language Revitalization Grant in the amount of $251,841 and authorize an expenditure and budget appropriation in the amount of $251,841
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10.H. Acceptance of the 2024-2025 Farm to School Grant in the amount of $5,000 and authorize an expenditure and budget appropriation in the amount of $5,000
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10.I. Extended Educational Trips
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10.K. Personnel
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10.L. Construction Contract Approvals
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10.L.I. Cedar Island Elementary Media Center
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10.L.II. Fair Oaks Elementary Media Center
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10.L.III. Palmer Lake Elementary Media Center
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10.M. Insurance Renewals
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10.N. Intermediate School District 287 Long-term Facilities Maintenance (LTFM) Approval
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10.O. Approving the terms of the Mediated Settlement Agreement and Stipulated Final Order related to a dispute regarding a Citation and Assessment issued by the Minnesota Department of Labor and Industry against Osseo Area Schools, Independent School District No. 279 and authorizing the Board Chair or Superintendent to sign the agreement and execute any necessary supplemental documents giving effect to such agreement consistent with its material terms.
Attachments:
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10.P. Approving the terms of the Settlement Agreement and Full and Complete Release between Mikaele Endalemaw Tesema and Osseo Area Schools, Independent School District No. 279 for the complete and final settlement of all claims between the parties related to his employment with the District in the amount of $216,000.00 and authorizing the Board Chair or Executive Director of Finance and Operations to sign the agreement and execute any necessary supplemental documents giving effect to such agreement consistent with its material terms.
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10.Q. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Fair Oaks Elementary
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10.R. Contract by and between ISD 279 Osseo Area Schools and Innovative Office solutions for classroom furniture at Basswood Elementary
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10.S. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Maple Grove Senior High
Attachments:
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10.T. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Park Center Senior High
Attachments:
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10.U. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Brooklyn Middle School
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10.V. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Maple Grove Middle School
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10.W. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at North View Middle School
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10.X. Contract by and between ISD 279 Osseo Area Schools and Innovative Office Solutions for classroom furniture at Osseo Middle School
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10.Y. Contract by and between ISD 279 Osseo Area Schools and MTI Distributing Company for two large lawn mowers
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10.Z. Contract by and between ISD 279 Osseo Area Schools and Johnson Controls Fire Protection LP to replace fire alarms at Garden City Elementary
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10.AA. Contract by and between ISD 279 Osseo Area Schools and Convergint to replace security cameras at seven distriction locations
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11. Action Items
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11.A. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Kidstop Instructors, July 1, 2024-June 30, 2026
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
Attachments:
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11.B. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Registered Nurses and Licensed Practical Nurses
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
Attachments:
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11.C. Gifts to the district totaling $103,015.22
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12. Adjournment
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