September 23, 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. Introduction of Student School Board Representatives for the 2025-2026 School Year
Speaker(s):
Superintendent Dr. Kim Hiel and Amy Tollefson, District Level Principal
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6. Recognitions
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7. Presentation: Fiscal Year 2025 Financial Report
Speaker(s):
Kelly Benusa, Director of Business Services
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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 August 26, 2025
Attachments:
()
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11.B. Financial reports for the month of August 2025
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11.C. Payment of items for the month of August 2025
Attachments:
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11.E. Extended Educational Trips
Attachments:
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11.F. Personnel
Attachments:
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11.G. General Liability Insurance Renewal
Attachments:
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11.H. Contract by and between Osseo Area Schools and KNB Contracting LLC for renovation work at North View Middle School
Attachments:
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11.I. Conract by and between Osseo Area Schools and SnowPros, LLC for snowplowing services
Attachments:
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11.J. Acceptance of the 2025-2026 Achievement and Integration Grant and Incentive Revenue Grant in the amount of $5,152,665 and authorize an expenditure and budget appropriation in the amount of $5,152,665
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11.K. Acceptance of the 2025-2026 American Indian Education Aid Grant in the amount of $256,000 and authorize an expenditure and budget appropriation in the amount of $256,000
Attachments:
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11.L. Acceptance of the 2025-2026 MnMTSS Grant in the amount of $190,891 and authorize an expenditure and budget appropriation in the amount of $190,891
Attachments:
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11.M. Acceptance of the 2025-2026 Native Language Revitalization Grant in the amount of $465,063 and authorize an expenditure and budget appropriation in the amount of $465,063
Attachments:
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11.N. Acceptance of the 2025-2026 Title I Grant in the amount of $4,062,237 and authorize an expenditure and budget appropriation in the amount of $4,062,237
Attachments:
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11.O. Acceptance of the 2025-2026 Stronger Connections Grant in the amount of $268,543 and authorize an expenditure and budget appropriation in the amount of $268,543
Attachments:
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11.P. Acceptance of the 2025-2026 Title VI Grant in the amount of $120,277 and authorize an expenditure and budget appropriation in the amount of $120,277
Attachments:
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11.Q. Acceptance of the 2025-2026 College and Career Ready Grant in the amount of $45,000 and authorize an expenditure and budget appropriation in the amount of $45,000
Attachments:
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11.R. Federal grant delegation resolution
Attachments:
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11.S. Development agreement between Osseo Area Schools and the City of Maple Grove for public improvements in and around the new elementary school site
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11.T. Joint powers agreement between Osseo Area Schools and the City of Maple Grove for the development and construction of athletic playfields at the new elementary school site
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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 Educational Support Professionals Local #7325, July 1, 2024-June 30, 2026
Speaker(s):
Yvonne Shorts Lind, Executive Director of Human Resources
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12.B. Naming of New Elementary School
Speaker(s):
Kay Villella, Executive Director of Community Relations and John Morstad, Executive Director of Finance and Operations
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12.C. Preliminary Levy
Speaker(s):
John Morstad, Executive Director of Finance and Operations
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12.D. Gifts to the district totaling $68,487
Attachments:
()
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13. Second Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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13.A. 800 Series: Building and Sites
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13.A.I. 810 Policy: School Facilities (proposed revisions)
Attachments:
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13.A.II. 811 Policy: Naming School District Educational Facilities (proposed revisions)
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13.B. 900 Series: School/Community Relations
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13.B.I. 901 Policy: Community Education (review)
Attachments:
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13.B.II. 902 Policy: Use of School District Facilities and Equipment (review)
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13.B.III. 920 Policy: Employee Giving Campaigns (review)
Attachments:
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13.B.IV. 923 Policy: Distribution of Materials for Students (review)
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13.B.V. 924 Policy: School Volunteers (review)
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14. Adjournment
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