April 26, 2022 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Kelsey Dawson Walton, 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. Sharn Brar, Osseo Senior High School: National Gold Medal from the Scholastic Art and Writing Alliance for Young Artists
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5.B. Park Center Senior High School Boys Basketball 2022 State Championship Team, Section 5, Class AAAA
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6. School Board Student 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 Committee Reports
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10. Presentation: Enrollment and Capacity Management Advisory Committee (ECMAC) Recommendations
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
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11. Consent Agenda
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11.A. Minutes of the regular meeting of March 22, 2022
Attachments:
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11.B. Minutes of the negotiation strategies meeting of March 22, 2022
Attachments:
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11.C. Minutes of the negotiation strategies meeting of April 12, 2022
Attachments:
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11.D. Financial reports for the month of March 2022
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11.E. Payment of items for the month of March 2022
Attachments:
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11.F. Extended Educational Trips
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11.G. Fundraisers
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11.H. Personnel
Attachments:
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11.I. Intermediate School District 287 long-term facility maintenance program budget
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11.J. Districtwide paving projects award recommendation
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11.K. 2023-2024 Academic School Year Calendar
Attachments:
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11.L. 2021-2022 districtwide radon results
Attachments:
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12. Action Items
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12.A. Recommendation for approval, PreferredOne® health and Delta Dental insurance premiums effective July 1, 2022
Attachments:
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12.B. Gifts to the district totaling $76,033.85
Attachments:
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13. Informational Items
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13.A. First Reading of Policies
Speaker(s):
Tim Palmatier, General Counsel
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13.A.I. Policy 503-Attendance and Absences (rewrite)
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13.A.II. Policy 504-Student Dress and Appearance (revision)
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13.A.III. Policy 505-Student Cell Phone and Technology (revision)
Attachments:
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13.A.IV. Policy 510-School Activities (review)
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14. Negotiation Strategies - Closed Session
Speaker(s):
Joel Milteer, Director of Labor Relations and Laurel Anderson, Executive Director of Human Resources
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15. Adjournment
Speaker(s):
Kelsey Dawson Walton, Board Chair
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