August 26, 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. Presentation: Logo and Signage
Speaker(s):
Kay Villella, Executive Director of Community Relations and John Morstad, Executive Director of Finance and Operations
Attachments:
()
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7. Audience Opportunity to Address the School Board
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8. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
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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 July 22, 2025
Attachments:
()
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10.B. Financial reports for the month of July 2025
Attachments:
()
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10.C. Payment of items for the month of July 2025
Attachments:
()
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10.D. Acceptance of the 2025-2026 Compensatory Grant in the amount of $25,908,324 and authorize an expenditure and budget appropriation in the amount of $25,908,324
Attachments:
()
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10.E. Acceptance of the 2024-2025 Federal ABE Grant Amended in the amount of $13,198 and authorize an expenditure and budget appropriation in the amount of $13,198
Attachments:
()
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10.F. 2025-2026 Investments Report
Attachments:
()
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10.G. Personnel
Attachments:
()
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10.H. Crest View Demolition Bid Award
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10.I. Contract by and between ISD 279 Osseo Area Schools and Savvas Learning Company LLC for secondary curriculum
Attachments:
()
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11. Action Items
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11.A. Gifts to the district totaling $7,400.00
Attachments:
()
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12. First Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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12.A. 800 Series: Building and Sites
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12.A.I. 810 Policy: School Facilities (proposed revisions)
Attachments:
()
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12.A.II. 811 Policy: Naming School District Educational Facilities (proposed revisions)
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12.B. 200 Series: Board of Directors
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12.B.I. 203 Policy: Operation of the School Board - Bylaws
Attachments:
()
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12.B.II. 208 Policy: Development, Adoption and Implementation of Policies
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12.B.III. 209 Policy: School Board Standards
Attachments:
()
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12.B.IV. 214 Policy: Out of State Travel by School Board Members
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12.C. 900 Series: School/Community Relations
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12.C.I. 901 Policy: Community Education (review)
Attachments:
()
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12.C.II. 902 Policy: Use of School District Facilities and Equipment (review)
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12.C.III. 920 Policy: Employee Giving Campaigns (review)
Attachments:
()
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12.C.IV. 923 Policy: Distribution of Materials for Students (review)
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12.C.V. 924 Policy: School Volunteers (review)
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13. Adjournment
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