June 12, 2008 at 7:00 PM - Regular
Minutes |
---|
1. CALL TO ORDER
|
2. ROLL CALL OF ATTENDANCE
|
3. APPROVAL OF THE AGENDA
|
4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
5. PRESENTATIONS/RECOGNITION
|
5.A. Jennifer Steiger - Recipient of 2007-2008 Siemens Award for Advanced Placement
|
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.
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
7.A. There will be no student representative report this month.
|
8. APPROVAL OF MINUTES
|
8.A. May 8, 2008 - Study Session
|
8.B. May 8, 2008 - Regular Meeting
|
8.C. May 22, 2008 - Study Session
|
9. ACTION ITEMS
|
9.A. Approval of Spanish 6-12 Curriculum Review and Proposal
Presenter:
Ann Garry
|
9.B. Approval of Preliminary Budget for 2008-2009
Presenter:
Denise Sundstrom
|
9.C. Policies
|
9.C.1. Approval of Policy 705 - Investments
|
9.C.2. Approval of Policy 706 - Acceptance of Gifts
|
9.C.3. Approval of Policy 706.1 - Expenditures - Payment for Goods and Services
|
10. DISCUSSION/INFORMATION ITEMS
|
10.A. Calendar of Events
|
10.B. Program Review - Mahtomedi High School
Presenter:
John Deir and Staff
|
10.C. Review International Travel Request as Per Policy - Mahtomedi High School Band and Choir Students Traveling to Costa Rica, March 14-24, 2009
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
|
11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Cathy Dalton
|
11.D. Northeast Metro 916 Board
Presenter:
John Belisle
|
12. SUPERINTENDENT'S REPORT
|
12.A. Progress Report on Facilities Comprehensive Plan
|
12.B. Mahtomedi Compensation Plan Update (Q-Comp Plan)
|
13. ADJOURNMENT
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
14.A. Approval to Pay Bills
|
14.B. Approval of Wire Transfer Transactions
|
14.C. Approval of International Travel Request as Per Policy - Mahtomedi High School French Department Traveling to France, June 8-22, 2008
|
14.D. Gifts/Grants
|
14.D.1. Approval of Donation from Robert Carr & Associates, Inc. to Mahtomedi High School Hockey Program - $1,000
|
14.D.2. Approval of Donation from Mahtomedi Area Educational Foundation to Mahtomedi High School Celebration of Excellence - $500
|
14.D.3. Approval of Anonymous Donation to Mahtomedi High School Choir Program - $500
|
14.D.4. Approval of Donation from Wildwood Lions Club to Mahtomedi High School Girls' Swim Team - $250
|
14.E. Personnel
|
14.E.1. Approval of Contracts and Work Agreements
|
14.E.1.a. Custodial Unit (International Union of Operating Engineers Local 70) (2008-2010)
|
14.E.1.b. Denise Waalen - Assistant Superintendent - District Office (2008-2010)
|
14.E.1.c. Kathleen Westafer - Special Education Teacher - Mahtomedi Middle School (2008-2009)
|
14.E.2. Approval of Leaves of Absence
|
14.E.2.a. Molly Hollihan - Assistant Principal - Mahtomedi Middle School (8/8/08 to 11/3/08)
|
14.E.2.b. Lorie Kaehler - English Teacher - Mahtomedi Middle School (8/25/08 to 10/3/08)
|
14.E.2.c. Nicole Poirier - Speech, Early Childhood Special Education - District Education Center (8/25/08 to 11/14/08)
|
14.E.2.d. Lori Wojtas - Math Teacher - Mahtomedi High School (8/25/08 to 1/23/09)
|
14.E.3. Approval to Rescind Board Action Taken on April 10, 2008
|
14.E.3.a. Dowling, Walter - Rescind approval to continue to be on Probationary Status
|
14.E.4. Approval to Terminate and Nonrenew Probationary Teaching Contract
|
14.E.4.a. Walter Dowling - Teacher - Mahtomedi Learning Center (6/6/08)
|
14.E.5. Approval of Layoff
|
14.E.5.a. Helen Gilbertson - Receptionist - O. H. Anderson Elementary School (6/13/08)
|