February 12, 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. O. H. Anderson Elementary School - K-12 Music Review
Presenter:
Music Faculty
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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:
Marjorie Odegard
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8. APPROVAL OF MINUTES
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8.A. January 8, 2009 - Regular Meeting
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8.B. January 22, 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. Mahtomedi Area Educational Foundation (MAEF) Update
Presenter:
Kelly Unger
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9.C. Zephyr Wind Project
Presenter:
Jeff Ledermann
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9.D. Other Post Employment Benefits (OPEB) Bonds and District Severance Costs
Presenter:
Denise Sundstrom with Ehlers & Associates
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10. ACTION ITEMS
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10.A. Approval of Resolution Authorizing Issuance and Sale of $3,400,000 General Obligation Taxable OPEB Bonds
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10.B. Approval of Resolution Relating to 2009-2010 Open Enrollment
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10.C. Policies
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10.C.1. Approval of Policy 214 - Out-of-State Travel By School Board Members
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10.C.2. Approval of Policy 413 - Harassment and Violence
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10.C.3. Approval of Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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10.C.4. Approval of Policy 509 - Enrollment of Nonresident Students
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10.C.5. Approval of Policy 514 - Bullying Prohibition Policy
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10.C.6. Approval of Policy 522 - Student Sex Nondiscrimination
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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:
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
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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. Kristin Burge - Social Studies Teacher - Mahtomedi High School (1/26/09 to 4/3/09)
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14.C.1.b. Julie Fjeld - Spanish Teacher - Mahtomedi High School (1/26/09)
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14.C.2. Approval of Leaves of Absence
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14.C.2.a. Virginia Green - Music Teacher - Wildwood Elementary School (8/2009 to 6/2011)
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14.C.2.b. Sarah Hill - Third Grade Teacher - O. H. Anderson Elementary School (3/2/09 to 4/14/09)
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14.C.2.c. Christa Kurtz-Huber - Spanish Teacher - Mahtomedi Middle School (3/23/09 to 5/15/09)
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14.C.2.d. Gina Loosbrock - Fourth Grade Teacher - O. H. Anderson Elementary School (4/7/09 to 5/29/09)
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14.C.2.e. Briony Sorum - Special Education Teacher - Mahtomedi Middle School (4/20/09 to 6/10/09)
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14.C.3. Approval of Resignations/Retirements/Terminations
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14.C.3.a. John Deir - Principal - Mahtomedi High School (6/30/09)
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14.C.3.b. Kathy Frank - School Nurse - District Wide (3/20/09)
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