May 20, 2025 at 6:00 PM - School Board Regular Business Meeting with Retiree Recognition
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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. 2024-2025 School Year Retirees
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5.B. 2024-2025 School Year Student School Board Representatives
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5.C. Maple Grove Senior High School Boys Basketball - 3rd Place at State
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6. Student School Board Representative Reports
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7. Presentation: District Planning Advisory Council (DPAC) Recommendations
Speaker(s):
Dr. Jill Kind, Director of Learning and Achievement; Rose Tonn, Chair; Dr. Britt Stuessy, Recorder
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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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10.A. May 6, 2025 Closed Meeting Report on Superintendent's Evaluation
Speaker(s):
Tanya Prince, Board Chair
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11. Consent Agenda
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11.A. Minutes of the regular meeting of April 22, 2025
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11.B. Minutes of the negotiation strategies meeting of May 6, 2025
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11.C. Financial reports for the month of April 2025
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11.D. Payment of items for the month of April 2025
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11.E. Extended Educational Trips
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11.F. Personnel
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11.G. Reimbursement Resolution: ISD 279 ABATE Bond
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11.H. Reimbursement Resolution: ISD 279 for Certificate of Participation
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11.I. Resolution: Termination of Probationary Teachers
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11.J. Workers Compensation Carrier 2026
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11.K. Contract by and between ISD 279 Osseo Area Schools and Push Pedal Pull, Inc. to replace strength and conditioning equipment at Maple Grove Senior High School
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11.L. Software Renewal: Microsoft
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12. Action Items
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12.A. Attendance boundaries proposal
Speaker(s):
Kay Villella, Executive Director of Community Relations and John Morstad, Executive Director of Finance and Operations
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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 Confidential Support Specialists, July 1, 2024-June 30, 2026
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
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12.C. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Osseo Administrative Professionals, July 1, 2024-June 30, 2026
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
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12.D. Gifts to the district totaling $45,608.43
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13. Informational Items
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13.A. First Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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13.A.I. 700 Series: Non-instructional Operations
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13.A.I.a. 707 Policy: Transportation of Students (proposed edits)
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13.A.I.b. 707 Policy Appendix A: Bus Transportation Scheduling, etc. (proposed edits)
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13.A.I.c. 707 Policy Appendix B: School Bus Safety Training, Roles of Parents (no proposed edits)
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13.A.I.d. 707 Policy Appendix C: Student Conduct, Student Discipline on School Buses and at School Bus Stops (no proposed edits)
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13.A.I.e. 707 Policy Appendix D: School Bus Driver Responsibilities - Reporting School Bus Incidents and Accidents, etc. (proposed edits)
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13.A.I.f. 707 Policy Appendix E: Cameras on School Buses (no proposed edits)
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13.A.I.g. 725 Policy: Establishing School Attendance Boundaries (proposed edits)
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13.A.I.h. 727 Policy: Closing Schools (proposed edits)
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13.A.I.i. 727 Procedure: Closing Schools (proposed edits)
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13.A.II. 800 Series: Buildings and Sites
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13.A.II.a. 806 Policy: Crisis Management (proposed edits)
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13.A.II.b. 806 Procedure: Crisis Management (proposed edits)
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13.A.II.c. 807 Policy: Health and Safety (no proposed edits)
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13.A.II.d. 807 Procedure: Health and Safety (proposed edits)
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13.A.III. 900 Series: School/Community Relations
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13.A.III.a. 921 Policy: Non-use of Tobacco on School Property (no proposed edits)
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13.A.III.b. 922 Policy: Non-use of Chemicals on School Premises (no proposed edits)
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13.A.III.c. 925 Policy: Web and Intranet Publishing (proposed edits)
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13.A.III.d. 925 Procedure: Web and Intranet Publishing (proposed repeal)
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13.A.III.e. 926 Policy: Possession of Dangerous Weapons on School Property (proposed edits)
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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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