October 11, 2007 at 7:00 PM - Regular
Minutes |
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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. Community Education - Program Review Outcomes
Presenter:
Russ Fraenkel, Director of Community Education
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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. Alec Nicholson, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 13, 2007 - Regular Meeting
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8.B. September 28, 2007 - Study Session
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9. ACTION ITEMS
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9.A. Approval to Call for Bids for Turf and Lawn Care Service
Presenter:
Denise Sundstrom, Director of Business Services
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9.B. Approval of Contract with Johnson Controls Solutions Team
Presenter:
Denise Sundstrom, Director of Business Services
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9.C. Approval of Contract with Center for Efficient School Operations (CESO)
Presenter:
Denise Sundstrom, Director of Business Services
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Partnership with China
Presenter:
Tony Jiang, International Exchange and Learning Program (ELP)
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10.C. 2008 School Board Meeting Schedule
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10.D. Policies
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10.D.1. Second Reading of Policy 503 - Student Representation on School Board
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10.D.2. Second Reading of Policy 515 - Protection and Privacy of Pupil Records
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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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12.A. Classroom Visits
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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
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14.B. Approval of Wire Transfer Transactions
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14.C. Gifts/Grants
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14.C.1. Approval of Donation from Mahtomedi Parent Teacher Organization (PTO) - $1,250
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14.C.2. Approval of Donation from Geoff Schmid to Mahtomedi Community Education - $500
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14.D. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.E. Approval of Positions to be Added to Appendix C of the Teachers' Contract
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14.E.1. Environmental Rescue (MMS)
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14.E.2. Positive Peers (OHA)
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14.F. Approval of Pay Structure for Activity Workers
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14.G. Personnel
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14.G.1. Approval of Contracts and Work Agreements
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14.G.1.a. Dyan Lovgren - Human Resources Assistant - District Office (10/1/07)
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14.G.1.b. Allen McCaughey - Custodian - Wildwood Elementary School (10/1/07)
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14.G.1.c. Thomas Song - Physical Education Teacher- Mahtomedi High School (11/9/07)
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14.G.2. Approval of Leaves of Absence
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14.G.2.a. Krista Feustel - Fourth Grade Teacher - O. H. Anderson Elementary School (1/16/08 to 4/29/08)
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14.G.2.b. Virginia Mancini - English Teacher - Mahtomedi High School (2/18/08 to 6/6/08)
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14.G.3. Approval of Resignations/Retirements/Terminations
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14.G.3.a. Roger Carlson - MLC Teacher - Mahtomedi Learning Center (12/17/07)
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