February 8, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL OF ATTENDANCE
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3. APPROVAL OF THE AGENDA
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4. APPROVAL OF THE CONSENT AGENDA - See Consent Agenda Items at the end of the Agenda
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5. PRESENTATIONS/RECOGNITION
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5.A. Wildwood Elementary School - RTI/PBIS Data
Presenter:
Stacey Kosciolek, Judy Livingston, Marianne Rice, Denise Waalen, and Carolyne Zieske
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6. PUBLIC COMMENT
Description:
Visitors attending the meeting who wish to address the school board on any issue that is on the agenda may do so at this time. Please refer to the last page for the procedure that has been established for public comments.
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Christina McKasy, Student Representative
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8. APPROVAL OF MINUTES
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8.A. January 11, 2007 - Regular Meeting
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8.B. January 26, 2007 - Study Session
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9. ACTION ITEMS
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9.A. Approval to Adopt Revised 2006-2007 Budget
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9.B. Approval of Resolution Directing the Administration to Prepare Recommendations for Reductions in Programs and Positions and Reasons Therefor
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9.C. Approval of Resolution Relating to Policy 509-Enrollment of Nonresident Students
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Policies
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10.B.1. Second Reading of Policy 101 - Legal Status of the School District
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10.B.2. Second Reading of Policy 201 - Legal Status of the School Board
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10.B.3. Second Reading of Policy 202 - School Board Officers
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10.B.4. Second Reading of Policy 204 - School Board Meeting Minutes
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10.B.5. Second Reading of Policy 209 - Code of Ethics
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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11.D. Northeast Metro 916 Board
Presenter:
John Belisle
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12. SUPERINTENDENT'S REPORT
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS
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14.A. Approval to Pay Bills
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Joint Powers Agreement with North St. Paul-Maplewood-Oakdale Public Schools (ISD 622) for Chemical Health Services
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14.D. Gifts/Grants
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14.D.1. Approval of Donation from the Cassack Foundation to Mahtomedi High School Pep Band - $1,500
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Jerilyn Dziura - Bookkeeper - Community Education (1/25/07)
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14.E.1.b. Kelly Gleason - Long-term Substitute Math Teacher - Mahtomedi High School (1/22/07 to 6/8/07)
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14.E.1.c. Wendy Mengelkoch - Long-term Substitute 6th Grade Teacher - Mahtomedi Middle School (2/20/07 to 5/29/07)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Sue Katzke - Math Teacher - Mahtomedi High School (4/3/07 to 6/8/07)
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14.E.2.b. Cynthia Morreim - Sixth Grade Teacher - Mahtomedi Middle School (2/20/07 to 5/25/07)
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