January 21, 2025 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Tanya Prince, 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.
Speaker(s):
Antwan Harris, Principal and Matt Sauter, Teacher-Technology Education
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7. Student School Board Representative Reports
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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. Presentation: Bid awards for New Elementary, Oak View Elementary, Woodland Elementary, Rush Creek Elementary, Basswood Elementary, and Educational Service Center
Speaker(s):
John Morstad, Executive Director of Finance and Operations
Attachments:
()
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12. Consent Agenda
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12.A. Minutes of the regular meeting of December 17, 2024
Attachments:
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12.B. Minutes of the negotiation strategies meeting of December 17, 2024
Attachments:
()
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12.C. Minutes of the organizational meeting of January 7, 2025
Attachments:
()
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12.D. Financial reports for the month of December 2024
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12.E. Payment of items for the month of December 2024
Attachments:
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12.F. Extended Educational Trip
Attachments:
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12.G. Fundraiser
Attachments:
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12.H. Acceptance of the 2024-2025 Solar for Schools - Cedar Island Elementary Grant in the amount of $84,000 and authorize an expenditure and budget appropriation in the amount of $84,000
Attachments:
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12.I. Acceptance of the 2024-2025 Solar for Schools - Maple Grove Middle School Grant in the amount of $84,000 and authorize an expenditure and budget appropriation in the amount of $84,000
Attachments:
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12.J. Personnel
Attachments:
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12.K. Construction contract approvals
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12.K.I. New Elementary
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12.K.II. Oak View Elementary
Attachments:
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12.K.III. Woodland Elementary
Attachments:
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12.K.IV. Rush Creek Elementary
Attachments:
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12.K.V. Basswood Elementary
Attachments:
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12.K.VI. Educational Service Center
Attachments:
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12.L. Annual Radon Report
Attachments:
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12.M. Refuse and Recycling Bid Award
Attachments:
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12.N. Approval of property insurance carrier
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12.O. Contract by and between ISD 279 Osseo Area Schools and Trane for the purchase of new control system at Arbor View
Attachments:
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12.P. Approval of Minnesota Management and Budget Pay Equity Implementation Report, December 2024
Attachments:
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13. Action Item
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13.A. Gifts to the district totaling $227,040.84
Attachments:
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14. Informational Items
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14.A. First Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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14.A.I. 400 Series: Personnel
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14.A.I.a. Policy 404-Family and Medical Leave for School Employees (proposed edits)
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14.A.I.b. Policy 420-Students and Employees with Communicable Diseases (review, no proposed edits)
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14.A.I.c. Policy 427-Workload Limits for Certain Special Education Teachers (proposed edits)
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14.A.I.d. Policy 442-Travel (proposed edits)
Attachments:
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14.A.II. 700 Series: Non-instructional Operations
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14.A.II.a. Policy 705-Investments (proposed edits)
Attachments:
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14.A.II.b. Policy 706-Investments Other Post Employee Benefits (proposed edits)
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14.A.II.c. Policy 722-Public Data and Data Subject Requests (proposed edits)
Attachments:
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14.A.II.d. Policy 730-Fund Balance (proposed edits)
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14.A.II.e. Policy 731-Post Issuance Debt Compliance (proposed edits)
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14.A.II.f. Policy 740-Electronic Signatures (review, no proposed edits)
Attachments:
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15. Adjournment
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