December 16, 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. Park Center PI Adaopted Soccer - 1st Place at State Tournament
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5.B. Maple Grove Boys Soccer - 2nd Place at State Tournament
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6. Student School Board Representative Reports
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7. Truth in Taxation Hearing and Public Comments/Questions
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
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8. Presentation: Long-term Facilities Maintenance (LTFM) Update
Speaker(s):
Dale Carlstrom, Director of Facilities Operations; Jeff Arthurs, Assistant Director of Facilities; Collin O'Brien, Project Management Coordinator
Attachments:
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9. Audience Opportunity to Address the School Board
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10. Superintendent's Report
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11. School Board Reports
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12. Consent Agenda
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12.A. Minutes of the regular meeting of November 18, 2025
Attachments:
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12.B. Minutes of the negotiation strategies meeting of November 18, 2025
Attachments:
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12.C. Financial reports for the month of November 2025
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12.D. Payment of items for the month of November 2025
Attachments:
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12.E. 2025-26 Investment Report
Attachments:
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12.F. Fundraisers
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12.G. Extended Educational Trips
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12.H. Personnel
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12.I. Combined polling place resolution
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12.J. Contract by and between Osseo Area Schools and Schwab-Vollhaber-Lubratt, Inc. for an air handler at Park Center Senior High Scool
Attachments:
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12.K. Contract 1 by and between Osseo Area Schools and St. Croix Recreation Fun Playgrounds for playground equipment at Aspen Ridge Elementary School
Attachments:
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12.L. Contract 2 by and between Osseo Area Schools and St. Croix Recreation Fun Playgrounds for playground equipment at Aspen Ridge Elementary
Attachments:
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12.M. Acceptance of the 2025-2026 State Adult Basic Education (ABE) Grant in the amount of $1,662,927 and authorize an expenditure and budget appropriation in the amount of $1,662,927
Attachments:
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12.N. Acceptance of the 2025-2026 Pathways II Grant in the amount of $330,488 and authorize an expenditure and budget appropriation in the amount of $330,488
Attachments:
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12.O. Acceptance of the 2025-2026 Building and Cybersecurity Grant in the amount of $105,000 and authorize an expenditure and budget appropriation in the amount of $105,000
Attachments:
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12.P. Acceptance of the 2025-2026 Hennepin County Youth Activities - CFE Grant in the amount of $47,819 and authorize an expenditure and budget appropriation in the amount of $47,819
Attachments:
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12.Q. Acceptance of the 2025-2026 Second Harvest Heartland - Summer Food Service Program Grant in the amount of $20,000 and authorize an expenditure and budget appropriation in the amount of $20,000
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12.R. Acceptance of the 2025-2026 Federal Adult Basic Education (ABE) Grant in the amount of $150,452 and authorize an expenditure and budget appropriation in the amount of $150,452
Attachments:
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12.S. Acceptance of the 2025-2026 Integrated English Literacy and Civics Education (IELCE) Grant in the amount of $150,000 and authorize an expenditure and budget appropriation in the amount of $150,000
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12.T. Acceptance of the 2025-2026 Long-term Facilities Maintenance (LTFM) Grant in the amount of $8,485,850 and authorize an expenditure and budget appropriation in the amount of $8,485,850
Attachments:
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13. Action Items
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13.A. 2025 Payable 2026 Levy Limitation Certification
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
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13.B. Second Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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13.B.I. 312 Policy - Assignment and Transfer of Principals
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13.B.II. 502 Policy - Search of Student Lockers, Desks, Personal Possessions and Student's Person
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13.B.III. 507 Policy - Corporal Punishment and Prone Restraint
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13.B.IV. 512 Policy - School Sponsored Student Publications and Activities
Attachments:
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13.B.V. 544 Policy - School Meals
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13.B.VI. 556 Policy - Released Time for Religious Instruction
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13.C. Gifts to the district totaling $58,458.85
Attachments:
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14. Negotiation Strategies - Closed Session
Speaker(s):
Lisa Bostic, Director of Human Resources; Marshall Thompson, Director of Labor Relations; Yvonne Shorts Lind, Executive Director of Human Resources
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15. Adjournment
Speaker(s):
Tanya Prince, Board Chair
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