July 9, 2009 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 #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. There will be no building presentation/school board recognition this month.
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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
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. June 12, 2009 - Regular Meeting
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8.B. June 25, 2009 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Northeast YMCA Partnership Revised Proposal
Presenter:
Shane Hoefer
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9.C. National Educators' Computing Conference (NECC) Conference
Presenter:
Denise Waalen
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9.D. Engineering Initiatives Progress Report
Presenter:
Denise Waalen and Kathe Nickleby
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10. ACTION ITEMS
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10.A. Approval of Proposed Schedule Change for Mahtomedi High School
Presenter:
Kathe Nickleby
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10.B. Approval of Health and Safety Attachment 99
Presenter:
Phil Belden
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10.C. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Mark Wolak
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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. Integration Districts (EMID & NSP-M-O)
Presenter:
Kevin Donovan
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Cathy Dalton
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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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12.A. Globe Report Card - 2001 Bond & Levy
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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14.A. Approval to Pay Bills - Check No. 361838 to 362406
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Fiscal Agency Agreement Between Mahtomedi Public Schools and the Mahtomedi Area Educational Foundation
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14.D. Approval of North St. Paul-Maplewood-Oakdale Multi-District Integration Collaborative Governance Agreement
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14.E. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2009-2010
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14.F. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2009-2010
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14.G. Gifts/Grants Totaling $28,229
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14.G.1. Approval of Grant from 3M Foundation to Mahtomedi Engineering Leadership Program - $25,000
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14.G.2. Approval of Gift from Bern Hapke to Mahtomedi Middle School - Piano
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14.G.3. Approval of Gift from Wildwood Lions Club to Mahtomedi Area Community Education Summer Youth Program - $729
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14.H. Personnel
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14.H.1. Approval of Contracts and Work Agreements
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14.H.1.a. Leanne Barry - Tier II Reading Teacher - Mahtomedi Middle School (2009-2010)
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14.H.1.b. Christina Boice-Mallach - Behavior Specialist - Mahtomedi Middle School (2009-2010)
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14.H.1.c. Carissa Deragisch - Social Studies Teacher - Mahtomedi High School (2009-2010)
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14.H.1.d. Pam Harein - Special Education Finance Specialist - District Wide (2009-2010)
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14.H.1.e. Amanda Hudak - Special Education Teacher - Mahtomedi Middle School (2009-2010)
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14.H.1.f. Ellen Isaacson - Elementary Extended Day Program Supervisor - Community Education (2009-2010)
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14.H.1.g. Harmony Lewis - Tier II Math Teacher - Mahtomedi Middle School (2009-2010)
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14.H.1.h. Paul Olson - Math Teacher - Mahtomedi High School (2009-2010)
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14.H.1.i. Joseph Pendleton - School Psychologist - Wildwood Elementary School (2009-2010)
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14.H.1.j. Erin Whisler - Elementary Extended Day Program Supervisor - Community Education (2009-2010)
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14.H.1.k. Approval of Resolution Regarding the Contracts of Assistant Superintendent, Director of Business Services, Director of Special Services, and Director of Student Activities Regarding an Agreed Upon Salary Freeze
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14.H.2. Approval of Leaves of Absence
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14.H.2.a. Amy Albrecht - Math Teacher - Mahtomedi Middle School (11/7/09 to 1/29/10)
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14.H.2.b. Julie Conzemius - Music Teacher - Mahtomedi Middle School (11/3/09 to 4/9/10)
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14.H.2.c. William Gangl - Industrial Technology Teacher - Mahtomedi Middle School (2009-2010)
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14.H.3. Approval of Resignations/Retirements/Terminations
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14.H.3.a. Ben LaFrinier - Paraprofessional - O. H. Anderson Elementary School (6/9/09)
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14.H.3.b. Paula Metling - Paraprofessional - Mahtomedi Middle School (6/5/08)
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