September 10, 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. Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 13, 2009 - Regular Meeting
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8.B. August 27, 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. Policies
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9.B.1. First Reading
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9.B.1.a. Policy 506 - Student Discipline
Presenter:
Lynne Viker
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9.B.1.b. Policy 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
Presenter:
Lynne Viker
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9.B.2. Second Reading
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9.B.2.a. Policy 410 - Family & Medical Leave
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9.B.2.b. Policy 417 - Chemical Use & Abuse
Presenter:
Denise Waalen
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9.B.2.c. Policy 524 - Internet Acceptable Use
Presenter:
Denise Waalen
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9.B.2.d. Policy 531 - Pledge of Allegiance
Presenter:
Denise Waalen
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10. ACTION ITEMS
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10.A. Approval of Preliminary Levy Payable 2010-2011
Presenter:
Denise Sundstrom
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10.B. Approval of North St. Paul-Maplewood-Oakdale Multi District Integration Collaborative Governance Agreement
Presenter:
Denise Waalen
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10.C. Approval of Changes in High School Graduation Requirements
Presenter:
Denise Waalen
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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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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. 362802 - 363093 and 80000001 - 80000002
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14.B. Approval of Wire Transfer Transactions
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14.C. Personnel
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14.C.1. Approval of Contracts and Work Agreements
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14.C.1.a. Carissa Deragisch - .25 FTE Long-Term Substitute Social Studies Teacher - Mahtomedi High School (2009-2010)
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14.C.1.b. Rainiera Letourneau - Long-Term Substitute Special Education Teacher - O. H. Anderson Elementary School (2009-2010)
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14.C.1.c. Amy Rova-Duffy - Math Teacher - Mahtomedi Middle School (8/31/09 to 11/23/09)
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14.C.1.d. Donna Starky - Paraprofessional - Mahtomedi Middle School (2009-2010)
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14.C.2. Approval of Resignations/Retirements/Terminations
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14.C.2.a. Erin Whisler - Extended Day Supervisor - Community Education (8/28/09)
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