March 11, 2010 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. Wildwood Elementary School - Tier II Behavioral Intervention-Check-In, Check-Out
Presenter:
Mark Hamre/Carolyne Zieske/Tom Cappelen/Jodie Eick/Beth Hommes
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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:
Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. January 28, 2010 - Study Session
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8.B. February 4, 2010 - Regular Meeting
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8.C. February 25, 2010 - 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. Update on Facilities Plan and Bond Referendum Process
Presenter:
Mark Wolak/Mark Larson
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9.C. Policies
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9.C.1. First Reading
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9.C.1.a. Policy 413 - Harassment and Violence
Presenter:
Mark Larson
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9.C.1.b. Policy 514 - Bullying Prohibition Policy
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of Resolution Authorizing Issuance and Sale of $9,390,000 General Obligation School Building Refunding Bonds, Series 2010A
Presenter:
Denise Sundstrom/Don Lifto, Springsted, Inc.
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10.B. Approval of Revised 2009-2010 Budget
Presenter:
Denise Sundstrom
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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:
Cathy Dalton
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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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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. 365486 to 365920 and 80000003 to 80000041
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Resolution Appointing Election Judges for the April 27, 2010 School District Special Election
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14.D. Gifts/Grants Totaling $1,250
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14.D.1. Approval of Donation from Joseph and Julie McGraw to O. H. Anderson Elementary School Nature Trail - $500
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14.D.2. Approval of Donation from White Bear Glass, Inc. to Mahtomedi High School - $500
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14.D.3. Approval of Donation from Paul D. Anderson, D.D.S. to Mahtomedi High School Celebration of Excellence - $250
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Christine Ficcadenti - Paraprofessional - Wildwood Elementary School (3/1/10)
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14.E.1.b. Lori Hausker - Paraprofessional - Mahtomedi Middle School and Mahtomedi High School (2/16/10)
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14.E.1.c. Jean Lodermeier - Paraprofessional - Wildwood Elementary School (3/1/10)
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14.E.1.d. Keith Martinson - Cleaner - Mahtomedi High School (2/17/10)
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14.E.1.e. Lindsey Olson - ELL/Education Equity Program Coordinator - District Wide (3/1/10)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Dee Brust - Spanish Teacher - Mahtomedi Middle School (2010-2011)
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14.E.2.b. Deb Carlson - Early Childhood Special Education (ECSE) Teacher - ECSE (2010-2011, .1 FTE LOA)
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14.E.2.c. Sue Katzke - Math Teacher - Mahtomedi High School (2010-2011, .4 FTE LOA)
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14.E.2.d. Gretchen Tentis - Third Grade Teacher - O. H. Anderson Elementary School (3/8/10 to 6/11/10)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Judi Olmstead - Special Education Teacher - Mahtomedi High School (6/11/10)
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