May 13, 2010 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. Nicholas Donovan, Student Representative
|
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
Presenter:
Nicholas Donovan, Student Representative
|
8. APPROVAL OF MINUTES
|
8.A. April 8, 2010 - Regular Meeting
|
8.B. April 22, 2010 - Listening Session
|
8.C. April 29, 2010 - Special Meeting
|
9. DISCUSSION/INFORMATION ITEMS
|
9.A. Calendar of Events
|
9.B. Results of Recount of Bond Referendum Election - Recounted/Canvassed by Washington County
Presenter:
Mark Wolak
|
9.C. Second Reading
|
9.C.1. Policy 509 - Enrollment of Nonresident Students
Presenter:
Mark Wolak
|
10. ACTION ITEMS
|
10.A. Approval of Bid - O. H. Anderson Elementary School Roof Replacement
Presenter:
Denise Sundstrom
|
10.B. Approval of Resolution Relating to Financing of Certain Proposed Projects to be Undertaken by the School District; Establishing Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code
Presenter:
Denise Sundstrom
|
10.C. Approval of Resolution Authorizing Issuance and Sale of $45,000,000 Taxable General Obligation School Building Bonds, Series 2010B
Presenter:
Denise Sundstrom
|
10.D. Policies
|
10.D.1. Approval of Policy 413 - Harassment and Violence
Presenter:
Mark Wolak
|
10.D.2. Approval of Policy 514 - Bullying Prohibition Policy
Presenter:
Mark Wolak
|
10.E. Personnel
|
10.E.1. Recommendation to Approve Employment for Licensed Personnel Who Will Continue to be on Probationary Status for the 2010-2011 School Year
|
10.E.1.a. Boice-Mallach, Christina
|
10.E.1.b. Goff, Karen
|
10.E.1.c. Noha, Michelle
|
10.E.1.d. Pendleton, Joseph
|
10.E.1.e. Swanson, Aaron
|
10.E.1.f. Walfoort, Anthony
|
10.E.2. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2010-2011 School Year
|
10.E.2.a. Haen, Elisabeth (.7 FTE)
|
10.E.2.b. Hudak, Amanda
|
10.E.2.c. Radabaugh, Stacy
|
10.E.2.d. Vedders, Angela
|
10.E.3. Approval of Resolution to Terminate and Nonrenew Probationary Teaching Contracts
|
10.E.3.a. Beckstad, Kyle
|
10.E.3.b. Deragisch, Carissa (.75 FTE)
|
10.E.3.c. Farmer, Bryan
|
10.E.3.d. Haen, Elisabeth (.05 FTE)
|
10.E.3.e. Hartman, Patrick
|
10.E.3.f. Linn, Kristel
|
10.E.3.g. Olson, Paul
|
10.E.3.h. Rockwell, Jill
|
10.E.3.i. Sheahan, Molly
|
10.E.3.j. Sorenson, David
|
10.E.3.k. Wender, Haley
|
10.E.3.l. Woeltge, Maureen
|
10.E.3.m. Zettel, Marie
|
10.E.4. Approval of Resolution to Place on Unrequested Leave of Absence
|
10.E.4.a. Hultgren, David (.2 FTE)
|
10.E.4.b. Irsfeld, Lisa (.5 FTE)
|
10.E.4.c. LeFeber, Mark (.9 FTE)
|
10.E.4.d. Winkleman, Kathryn
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
|
11.B. Integration Districts (EMID & NSP-M-O)
Presenter:
Mary Jo Deters
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
|
11.D. Northeast Metro 916 Board
Presenter:
John Belisle
|
12. SUPERINTENDENT'S REPORT
|
13. ADJOURNMENT
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
14.A. Approval to Pay Bills - Check No. 366235 to 366710 and Check No. 80000118 to 80000264
|
14.B. Approval of Wire Transfer Transactions
|
14.C. Approval of Membership in Minnesota State High School League (2010-2011)
|
14.D. Gifts/Grants Totaling $5,653.25
|
14.D.1. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Summer Youth Recreation - $2,000
|
14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Senior Program - $1,200
|
14.D.3. Approval of Donation from Eagle Screen Printing to Track and Field 24-Hour Gangl Relay - $1,150
|
14.D.4. Approval of Donation from Wildwood Lions Club to Mahtomedi High School SADD - $400
|
14.D.5. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education - $353.25
|
14.D.6. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education - $300
|
14.D.7. Approval of Donation from The St. Paul Foundation to Mahtomedi High School - $250
|
14.E. Personnel
|
14.E.1. Approval of Contracts and Work Agreements
|
14.E.1.a. Kristina O'Hern - Spanish Teacher - Mahtomedi High School (4/9/10)
|
14.E.2. Approval of Leaves of Absence
|
14.E.2.a. Lori Wojtas - Math Teacher - Mahtomedi High School (2010-2011, .2 FTE LOA)
|
14.E.3. Approval of Resignations/Retirements/Terminations
|
14.E.3.a. Lori Hausker - Paraprofessional - Mahtomedi Middle School and Mahtomedi High School (5/7/10)
|
14.E.3.b. Jodi Hunt - Custodian - Mahtomedi Middle School (5/5/10)
|
14.E.3.c. Linda Jones - Contracted to District 916 (6/11/10)
|
14.E.3.d. Susan Neubauer - Speech/Language Pathologist - Mahtomedi Middle School (6/11/10)
|
14.E.3.e. Timothy Wilhelmson - Physical Education Teacher - Mahtomedi Middle School (6/11/10)
|
14.E.3.f. Leah Wynveen - Art Teacher - Mahtomedi High School (6/11/10)
|
14.E.3.g. Sharon Zweber - Principal - Mahtomedi Middle School (6/30/10)
|