March 12, 2015 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/Staff/Community Recognition
|
5.B. Elementary Phy. Ed. Curriculum
Presenter:
Betsy Sommers
|
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:
Carter Hill, Student Representative
|
8. APPROVAL OF MINUTES
|
8.A. February 12, 2015 - Regular Meeting
|
8.B. February 26, 2015 - Study Session
|
9. DISCUSSION/INFORMATION ITEMS
|
9.A. Calendar of Events
|
9.B. Special Education Parent Advisory Committee
Presenter:
Beth Sneden
|
9.C. Developmentally Cognitively Delayed (DCD) Program
Presenter:
Beth Sneden, Lisa Channon, Barb Connelly, and Suzanne Ericson
|
9.D. Speech Model Update
Presenter:
Beth Sneden and Lisa Channon
|
9.E. First Reading of Policy
|
9.E.1. Policy 515 - Protection and Privacy of Pupil Records
Presenter:
Mark Larson
|
9.F. Revised 2014-2015 Budget
Presenter:
Rochel Manders
|
10. ACTION ITEMS
|
10.A. Approval of Revised 2014-2015 Budget
Presenter:
Rochel Manders
|
10.B. Approval of 2015-2016 Integration Budget
Presenter:
Lindsey Scanlon
|
10.C. Approval of Policy
|
10.C.1. Policy 509 - Enrollment of Nonresident Students
Presenter:
Mark Larson
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Mike Chevalier
|
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 of Treasurer's Report
|
14.B. Approval to Pay Bills
|
14.B.1. Check Register 02 - Check No. 386910 to 387221 and 80005788 to 80005901
|
14.B.2. Check Register 05 - Check No. 50000283 to 50000286
|
14.C. Wire Transfer Transactions
|
14.D. Approval of Donations/Grants Totaling $4,750
Description:
All donations and grants are greatly appreciated. The use of these funds will be to further the mission of the school district and are used toward the wishes of the donor.
|
14.D.1. From Wildwood Lions to Mahtomedi High School Girls' Hockey Program - $4,000
|
14.D.2. From Gary and Sandra Haider to Mahtomedi High School Girls' Softball Program - $500
|
14.D.3. From W.W. Liquor, Inc. to Mahtomedi High School Celebration of Excellence - $250
|
14.E. Approval to Call for Bids - Mahtomedi High School Roof Replacement
|
14.F. Approval of Student Travel Requests
|
14.F.1. Varsity Baseball - Fort Pierce, Florida - March 28-April 4, 2015
|
14.F.2. 8th Grade - Washington D.C. - April 16-19, 2015
|
14.F.3. Yearbook Committee - Dallas, Texas - April 23 - 25 or 26, 2015
|
14.G. Personnel
|
14.G.1. Approval of Contracts and Work Agreements
|
14.G.1.a. Nancy Brown - Principal's Secretary - Mahtomedi High School (2/23/15)
|
14.G.1.b. Mahtomedi Principals' Association (7/1/14 to 6/30/16)
|
14.G.1.c. Joyce Rohrig - Receptionist - Mahtomedi High School (2/23/15)
|
14.G.1.d. Jacqueline Welshons - Special Education Teacher - Wildwood Elementary School (2/25/15)
|
14.G.2. Approval of Resignations/Retirements/Terminations
|
14.G.2.a. Judy Burshten - Receptionist - Wildwood Elementary School (4/17/15)
|