November 17, 2026 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
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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: Fiscal Year 2026 Financial Audit Results
Speaker(s):
John Morstad, Executive Director of Finance & Operations; Jim Eichten, Principal Partner with LB Carlson
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6. Presentation: Career and Technical Education
Speaker(s):
Dr. Tanya Drake, Staff Development Teacher; Jen Perovich, Family & Consumer Science Teacher; Neena Mathers, Business Education Teacher
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7. Audience Opportunity to Address the School Board
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8. Superintendent's Report
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9. School Board Reports
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10. Consent Agenda
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10.A. Minutes of the regular meeting of October 20, 2026
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10.B. Minutes of the special meeting of November 10, 2026
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10.C. Financial reports for the month of October 2026
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10.D. Payment of items for the month of October 2026
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10.E. Fundraisers
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10.F. Extended Educational Trips
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10.G. Personnel
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10.H. Acceptance of the 2026-2027 Concurrent Enrollment Grant in the amount of $73,642 and authorize an expenditure and budget appropriation in the amount of $73,642
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10.I. Acceptance of the 2026-2027 Nonexclusionary Discipline Grant in the amount of $200,000 and authorize an expenditure and budget appropriation in the amount of $200,000
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10.J. Acceptance of the 2026-2027 Teacher Mentorship and Retention of Effective Teachers Grant in the amount of $167,834 and authorize an expenditure and budget appropriation in the amount of $167,834
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10.K. Acceptance of the 2026-2027 New American Student Support Grant in the amount of $34,774 and authorize an expenditure and budget appropriation in the amount of $34,774
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10.L. Resolution supporting Osseo Area Schools' application to the Minnesota State High School League Foundation for a Form A grant
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10.M. Resolution supporting the dissolution of the PCM baseball co-op and the application for a new baseball co-op between Osseo and Park Center
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10.N. Contract by and between Osseo Area Schools and Weidner's Mechanical for HVAC mechanical upgrades at Birch Grove Elementary
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10.O. Contract by and between Osseo Area Schools and Weidner's Mechanical for HVAC mechanical upgrades at Weaver Lake Elementary
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10.P. Contract by and between Osseo Area Schools and Weidner's Mechanical for HVAC mechanical upgrades at Zanewood Elementary
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10.Q. Contract by and between Osseo Area Schools and McDowell Company for HVAC mechanical upgrades at Garden City Elementary
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10.R. Contract by and between Osseo Area Schools and McDowell Company for HVAC mechanical upgrades at Park Brook Elementary
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11. Action Items
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11.A. Acceptance of Fiscal Year 2026 Audit Report
Speaker(s):
John Morstad, Executive Director of Finance & Operations
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11.B. Gifts to the district totaling $54,175.46
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12. Informational Items
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12.A. First Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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12.A.I. 400 Series: Personnel
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12.A.I.a. Policy and Procedure 406: Public and Private Data
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12.A.I.b. Policy and Procedure 414: Mandated Reporting of Child and Vulnerable Adult Neglect or Abuse
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12.A.I.c. Policy and Procedure 423: Employee-Student Relationships
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12.A.I.d. Policy 452: Firearm Restrictions for Employees
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12.A.II. 600 Series: Educational Program
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12.A.II.a. Policy 641: Alternative Instruction
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13. Adjournment
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