November 15, 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. Student Recognition
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5.B. Mahtomedi Middle School - Getting Middle School Students College and Future Ready
Presenter:
Mike Neubeck and Su Sorenson
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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. Carly Perry, Student Representative
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8. APPROVAL OF MINUTES
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8.A. October 11 2012 - Regular Meeting
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8.B. October 25, 2012 - 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. Facilities Update
Presenter:
Todd Richter, JCI
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9.C. Curriculum Review - World Language
Presenter:
Lynne Viker and Beth Sneden
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9.D. NWEA Fall Test Scores
Presenter:
Lynne Viker
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10. ACTION ITEMS
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10.A. Approval of 2011-2012 Audit
Presenter:
Jim Eichten, MMKR
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10.B. Approval of Resolution Canvassing Returns of Votes of School District General Election
Presenter:
Mark Larson
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10.C. Approval of Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties
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. 377622 to 378021 and 80002952 to 80003063
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14.B. Approval of Wire Transfer Transactions
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14.C. Donations/Grants - Totaling $15,300
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14.C.1. Approval of Donation from 3M Foundation to Mahtomedi Area Community Education - $9,000
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14.C.2. Approval of Donation from Margaret Rivers Fund to Mahtomedi Area Community Education Adult Senior Program - $4,000
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14.C.3. Approval of Donation from Dr. Thomas and Joan Briggs to Mahtomedi High School (Scholarship) - $2,000
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14.C.4. Approval of Donation from Mielke Family Foundation, Inc. to Mahtomedi High School Nordic Ski Program - $300
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Emily Allen - Cleaner - Mahtomedi High School (10/16/12)
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14.D.1.b. Sally Peterson - Long-Term Substitute Language Arts Teacher - Mahtomedi Middle School (11/15/12 to 1/9/13)
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14.D.2. Approval of Leaves of Absence
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14.D.2.a. Morgan Deneen - Spanish Teacher - Mahtomedi Middle School (12/17/12 to 6/7/13)
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14.D.2.b. Geraldine Rye - Special Educational Paraprofessional - Mahtomedi High School (1/2/13 to 6/6/13)
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