July 12, 2012 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. Annette Sallman, Director of Community Education
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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
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. June 14, 2012 - Regular Meeting
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Facilities Update
Presenter:
Todd Richter, JCI
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10. ACTION ITEMS
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10.A. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Denise Sundstrom
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10.B. Approval of School Board Meeting Schedule 2013
Presenter:
Mark Larson
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Bob Donohoe
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11.B. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
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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:
Judy Schwartz
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11.E. Other Items/Reports
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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. 376207 to 376680 and 80002568 to 80002708
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Joint Powers Agreement for Community Education Services with Stillwater Area Public Schools
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14.D. Approval of Resolution Establishing Dates for Filing Affidavits of Candidacy
Description:
First Day: July 31, 2012 / Last Day: August 14, 2012
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14.E. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2012-2013
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14.F. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2012-2013
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14.G. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2012-2013
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14.H. Approval of Donations/Grants Totaling $7,000
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14.H.1. From Gold'n Plump to Mahtomedi Area Community Education Garden Program - $5,000
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14.H.2. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Summer Youth Program - $2,000
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14.I. Personnel
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14.I.1. Approval of Contracts and Work Agreements
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14.I.1.a. Kelsey Passa - Math Teacher - Wildwood Elementary School (2012-2013)
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14.I.1.b. Phillip Udelhofen - Custodian - O. H. Anderson Elementary School (7/2/12)
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