August 29, 2023 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Jackie Mosqueda-Jones, 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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6. Audience Opportunity to Address the School Board
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7. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
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8. School Board Reports
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9. Consent Agenda
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9.A. Minutes of the regular meeting of July 25, 2023
Attachments:
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9.B. Financial reports for the month of July 2023
Attachments:
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9.C. Payment of items for the month of July 2023
Attachments:
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9.D. Fiscal Year 2023 current investments on hand, for month ended July 31, 2023
Attachments:
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9.E. Extended Educational Trips
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9.F. Acceptance of the 2022-2023 Emergency Connectivity Fund Program grant in the amount of $157,542 and authorize an expenditure and budget appropriation in the amount of $157,542
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9.F.I. FY23 Grant Delegation Resolution
Attachments:
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9.F.II. FY23 FIN 599-Emergency Connectivity Fund Program grant
Attachments:
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9.G. Acceptance of the 2023-2024 OALC School Recycling grant in the amount of $1,400 and authorize an expenditure and budget appropriation in the amount of $1,400
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9.G.I. FY24 Grant Delegation Resolution
Attachments:
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9.G.II. FY24 FIN 399-OALC School Recycling Program grant
Attachments:
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9.H. Personnel
Attachments:
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9.I. Joint powers agreement between the City of Brooklyn Park and ISD 279 Osseo Area Schools for the purpose of managing and administering the school district's November 7, 2023 special election
Attachments:
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9.J. Resolution establishing location for absentee voting for the school district special election
Attachments:
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9.K. Resolution establishing ballot board
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10. Action Items
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10.A. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Educational Support Professionals (ESPs), July 1, 2022-June 30, 2024
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
Attachments:
()
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10.B. Recommendation for Approval, Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Kidstop Instructors, July 1, 22-June 30, 2024
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
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10.C. 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, July 1, 2022-June 30, 2024
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
Attachments:
()
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10.D. Gifts to the district totaling $15,317.46
Attachments:
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11. Negotiation Strategies-Closed Session
Speaker(s):
Lisa Chang, Director of Labor Relations and Laurel Anderson, Executive Director of Human Resources
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12. Adjournment
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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