March 7, 2013 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. Staff/Student Recognition
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5.B. Mahtomedi High School - Mahtomedi Digital Learning Academy
Presenter:
Nick Falde
Description:
An overview of the program and its progress to date.
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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:
Carly Perry, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 14, 2013 - Regular Meeting
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8.B. February 28, 2013 - 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:
Mark Larson
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9.C. Curriculum Review
Presenter:
Lynne Viker, Donna Forbes, Harmony Lewis, and Marilyn Lodoen
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9.C.1. Secondary Math Updates
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9.D. Plan of Services for ELLs
Presenter:
Lindsey Olson
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10. ACTION ITEMS
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10.A. Approval of 2013-2014 Integration Budget
Presenter:
Lindsey Olson
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10.B. Approval of Revised 2012-2013 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:
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. 379100 to 379431 and Check No. 80003463 to 80003575
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14.B. Wire Transfer Transactions
Description:
The February wire transfers will be approved at the April 11, 2013, school board meeting.
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14.C. Approval to Cancel Call for Bids - Building Demolition (Wildwood)
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14.D. Approval of Donations/Grants Totaling $5,820
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14.D.1. From Mahtomedi Area Educational Foundation to Mahtomedi High School Rocket Team Expansion Scholarship - $2,500
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14.D.2. From Wildwood Lions to Mahtomedi Area Community Education Adult Senior Program - $1,000
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14.D.3. From Kramer-Berg American Legion Post 507 to Mahtomedi High School Celebration of Excellence - $500
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14.D.4. From David and Elizabeth Thorson to Mahtomedi High School Alpine Ski Program - $500
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14.D.5. From Church of St. John in the Wilderness to Mahtomedi Engineering Program - $320
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14.D.6. From Paul D. Anderson, D.D.S. to Mahtomedi High School Celebration of Excellence - $250
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14.D.7. From Paul W. Rogosheske, Attorney at Law to Mahtomedi High School Celebration of Excellence - $250
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14.D.8. From Wildwood Lions to Mahtomedi High School Track and Field Team (pole vault pit system) - $500
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14.E. Personnel
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14.E.1. Approval of Leaves of Absence
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14.E.1.a. Anne Erickson - Counselor - Mahtomedi High School (3/18/13 to 4/26/13)
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