October 13, 2011 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. Student Recognition - National Merit
|
5.B. Mahtomedi Middle School - Highlighting Changes/New Goals/Advisories
Presenter:
Mike Neubeck and Su Sorenson
|
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. Alexandra Atkins, Student Representative
|
8. APPROVAL OF MINUTES
|
8.A. September 15, 2011 - Regular Meeting
|
8.B. September 29, 2011 - Special Meeting/Study Session
|
9. DISCUSSION/INFORMATION ITEMS
|
9.A. Calendar of Events
|
9.B. Facilities Update
Presenter:
Todd Richter, JCI
|
9.C. Mahtomedi Virtual Academy
Presenter:
Christopher Moore and Nick Falde
|
9.D. Technology Update
Presenter:
Patrick Crothers and Anastasia Eldredge
|
9.E. AYP Update
Presenter:
Lynne Viker
|
10. ACTION ITEMS
|
10.A. Approval of Resolution Appointing Election Judges for the November 8, 2011, Special Election
|
10.B. Approval of Resolution Authorizing Washington County to Designate an Absentee Ballot Board
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Mary Jo Deters
|
11.B. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
|
11.D. Northeast Metro 916 Board
Presenter:
Judy Schwartz
|
11.E. Other Items/Reports
|
12. SUPERINTENDENT'S REPORT
|
13. ADJOURNMENT
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
14.A. Approval to Pay Bills - Check No. 372626 to 373147 and 80001628 to 80001720
|
14.B. Approval of Wire Transfer Transactions
|
14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
14.D. Approval of Student Travel Request - German Students to Germany and Austria - June 12-22, 2012
|
14.E. Approval of Donations/Grants - Totaling $10,570
|
14.E.1. From Margaret Rivers Fund to Mahtomedi Area Community Education (Adult Senior Program) - $4,000
|
14.E.2. From American Legion Kramer-Berg Post 507 to Mahtomedi Area Community Education (Adult Senior Program) - $3,000
|
14.E.3. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (MMS Athletics) - $2,920
|
14.E.4. From Anonymous to Mahtomedi High School Boys' Hockey Program - $400
|
14.E.5. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (Yellow Ribbon Network) - $250
|
14.F. Personnel
|
14.F.1. Approval of Contracts and Work Agreements
|
14.F.1.a. Casey Miller - Long-Term Substitute Social Studies Teacher - Mahtomedi High School (10/24/11 to 1/23/12)
|
14.F.1.b. Susan Neubauer - Long-Term Substitute Speech Pathologist - Mahtomedi High School (9/6/11 to 10/19/11)
|
14.F.1.c. Katie Pyka - Long-Term Substitute Science Teacher - Mahtomedi Middle School (10/24/11 to 1/20/11)
|
14.F.2. Approval of Resignations/Retirements/Terminations
|
14.F.2.a. Jodell Galman - Paraprofessional - Mahtomedi Middle School (9/26/11)
|
14.F.2.b. Tina Lee-Jinks - Paraprofessional - Wildwood Elementary School (9/21/11)
|