August 27, 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. Presentation: Building a Better Future Architectural Update
Speaker(s):
John Morstad, Executive Director of Finance and Operations; Lynae Schoen, Wold Architects and Engineers; Nancy LaBissoniere, ATS&R
Attachments:
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6. Presentation: Summer Programming Report
Speaker(s):
Brian Siverson-Hall, Exec. Director of Community Engagement and Community Ed. team members Carrie Cabe, Tajtianna Bell, Kari Sawyer, Melissa Carstens and Kristy Johnson
Attachments:
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7. Recognitions
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8. Audience Opportunity to Address the School Board
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9. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
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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 July 23, 2024
Attachments:
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11.B. Financial reports for the month of July 2024
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11.C. Payment of Items for the month of July 2024
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11.D. 2024-25 Investment Report
Attachments:
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11.E. Extended Educational Trips
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11.F. Personnel
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11.G. Contract by and between ISD 279 Osseo Area Schools and St. David's Center for the purpose of providing school linked mental health at the following buildings: Birch Grove, Crest View, Elm Creek, Fair Oaks, Park Brook, Rice Lake, Weaver Lake, Willow Lane, Woodland and Zanewood
Attachments:
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11.H. FY 25 federal grant delegation resolution
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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 Licensed Coordinators, July 1, 2023 through June 30, 2025
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
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12.B. Recommendation for Approval: Agreement on the Terms and Conditions of Employment between the Independent School District 279 School Board and Directors and Confidential Managers, July 1, 2023 through June 30, 2025
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
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12.C. Resolution relating to approval of an addendum to the superintendent contract by and between Independent School District 279 School Board and Dr. Kim Hiel
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
Attachments:
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12.D. Resolution relating to approval of an addendum to the general counsel contract by and between Independent School District 279 School Board and Amy Moore
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
Attachments:
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12.E. Gifts to the district totaling $58,158.55
Attachments:
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13. Negotiation Strategies - Closed Session
Speaker(s):
Lisa Chang, Director of Labor Relations and Yvonne Shorts Lind, Executive Director of Human Resources
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14. Adjournment
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