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May 24, 2022 at 6:00 PM - School Board Regular Business Meeting

Agenda
1. Call to Order and Roll Call
Speaker(s):  Kelsey Dawson Walton, Board Chair
2. Pledge of Allegiance
3. Additions to Agenda
4. Acceptance of Agenda
5. Recognitions
5.A. Retirees with retirement dates between January 1 and June 30, 2022
5.B. Park Center Senior High School Competition Cheer: 1st at State and 2nd at National
5.C. Rodiat Adeduntan, Park Center Senior High School: 2nd at State in Girls Wrestling
5.D. Maple Grove Senior High School Boys Hockey: 2nd at State
5.E. Maple Grove Senior High School Jazz Dance Team: 2nd at State
5.F. Maple Grove Senior High School Adapted CI Hockey Team: 3rd at State
5.G. Max Johnson, Maple Grove Senior High School: 3rd at State in Boys Wrestling
5.H. School Board Student Representatives
6. School Board Student Representative Reports
7. Audience Opportunity to Address the School Board
8. Superintendent's Report
Speaker(s):  Cory McIntyre, Superintendent
9. School Board Committee Reports
10. Presentation: District Planning Advisory Council (DPAC) Recommendations
Speaker(s):  Robin Gunsolus, Director of Learning and Achievement
11. Consent Agenda
11.A. Minutes of the regular meeting of April 26, 2022
11.B. Minutes of the negotiation strategies meeting of April 26, 2022
11.C. Financial reports for the month of April 2022
11.D. Payment of items for the month of April 2022
11.E. Extended Educational Trips
11.F. Minnesota State High School League resolution for membership for Maple Grove Senior High School, Osseo Senior High School and Park Center Senior High School
11.G. Amendment to the Joint Powers Agreement between the City of Maple Grove and ISD 279 Osseo Area Schools for Fernbrook Fields 
11.H. Acceptance of the 2021-2022 Achievement and Integration and Incentive Revenue Grant Amended in the amount of $114,180 and authorize an expenditure and budget appropriation in the amount of $114,180
11.I. Acceptance of the 2021-2022 Title IV Grant Amended in the amount of $7,536 and authorize an expenditure and budget appropriation in the amount of $7,536
11.J. Acceptance of the 2021-2022 Perkins Grant Amended in the amount of $18,000 and authorize an expenditure and budget appropriation in the amount of $18,000
11.K. Acceptance of the 2021-2022 Perkins Reserve Grant Amended in the amount of $5,965 and authorize an expenditure and budget appropriation in the amount of $5,965
11.L. Acceptance of the 2021-2022 Extended Summer Learning ESSR Grant in the amount of $188,181 and authorize an expenditure and budget appropriation in the amount of $188,181
11.M. Acceptance of the 2021-2022 Summer Preschool Program Grant in the amount of $95,133 and authorize an expenditure and budget appropriation in the amount of $95,133
11.N. Acceptance of the 2021-2022 Child Care Stabilization Funds - Base and One Time Grant in the amount of $305,799 and authorize an expenditure and budget appropriation in the amount of $305,799
11.O. Personnel
Attachments: (1)
11.P. Termination of probationary teachers
11.Q. Fitness classroom updates at high schools and OALC
11.R. Cedar Island Elementary parking lot improvements
11.S. Approval of workers' compensation carrier for fiscal year 2023
12. Action Items
12.A. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Teachers, July 1, 2021-June 30, 2023
Speaker(s):  Laurel Anderson, Executive Director of Human Resources
12.B. Second Reading of Policies
Speaker(s):  Tim Palmatier, General Counsel
12.B.II. Policy 504-Student Dress and Appearance (revision)
12.B.III. Policy 505-Student Cell Phone and Technology (revision)
12.C. Gifts to the district totaling $137,068.34
13. Negotiation Strategies-Closed Session
Speaker(s):  Laurel Anderson, Executive Director of Human Resources
14. Adjournment
Speaker(s):  Kelsey Dawson Walton, Board Chair

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