March 19, 2024 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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5.A. Michael James, Osseo Senior High School - Minnesota State High School League Region 5AA Triple 'A' (Academics, Arts and Athletics) 2024 Award Winner
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5.B. Maple Grove Senior High School Jazz Dance Team - 2nd Place at State
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6. Student School Board Representative Reports
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7. Presentation: Building a Better Future Update
Speaker(s):
John Morstad, Executive Director of Finance and Operations and Lynae Schoen, Wold Architects and Engineers
Attachments:
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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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11. Consent Agenda
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11.A. Minutes of the regular meeting of February 20, 2024
Attachments:
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11.B. Financial reports for the month of February 2024
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11.C. Payment of items for the month of February 2024
Attachments:
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11.D. Extended Educational Trip
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11.E. Acceptance of the 2023-2024 Nonpublic Pupil Aid Grant Amended in the amount of $8,750 and authorize an expenditure and budget appropriation in the amount of $8,750
Attachments:
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11.F. Personnel
Attachments:
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11.G. E-rate bid awards
Attachments:
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11.H. Three-year Capital Lease
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11.I. Long-term facilities maintenance (LTFM) bid award - Edinbrook Elementary and Fernbrook Elementary electrical
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11.J. LTFM bid award - pavement
Attachments:
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12. Action Items
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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, 2023-June 30, 2025
Speaker(s):
Laurel Anderson, Executive Director of Human Resources
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12.B. Gifts to the district totaling $54,233.84
Attachments:
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13. Adjournment
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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