January 11, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER BY TEMPORARY CHAIRPERSON
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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 Consent Agenda Items at the end of the Agenda
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5. ORGANIZATIONAL MATTERS
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5.A. Election of Chairperson
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5.B. Election of Clerk
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5.C. Election of Treasurer
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5.D. Salaries of Board Members and Officers (Review of Policy 202.1-School Board Compensation)
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5.E. Consideration of Board Member Appointments for 2007
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6. PRESENTATIONS/RECOGNITION
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6.A. Northeast Metro 916
Presenter:
Connie Hayes and Mike Smoczyk
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6.B. Community Education Program Review
Presenter:
Russ Fraenkel and Dr. Kathleen Macy
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7. PUBLIC COMMENT
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8. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Christina McKasy, Student Representative
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9. APPROVAL OF MINUTES
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9.A. December 14, 2006 - Regular Meeting
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10. ACTION ITEMS
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11. DISCUSSION/INFORMATION ITEMS
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11.A. Calendar of Events
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11.B. Policies
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11.B.1. First Reading of Policy 101 - Legal Status of the School District
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11.B.2. First Reading of Policy 102 - Legal Status of the School Board
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11.B.3. First Reading of Policy 104 - School Board Officers
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11.B.4. First Reading of Policy 106 - School Board Meeting Minutes
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11.B.5. First Reading of Policy 109 - Code of Ethics
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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12.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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12.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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12.D. Northeast Metro 916 Board
Presenter:
John Belisle
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13. SUPERINTENDENT'S REPORT
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14. ADJOURNMENT
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15. CONSENT AGENDA ITEMS
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15.A. Approval to Pay Bills
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15.B. Approval of Wire Transfer Transactions
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15.C. Selection of Official School Publication
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15.D. Selection of Official School District Depositories
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15.E. Designation of Legal Counsel
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15.F. Designation of Financial Advisor
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15.G. Approval of Resolution Providing Limited Authorization for Superintendent and Business Manager to Sign Contracts
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15.H. Approval of Resolution Relating to Authorization and Use of Facsimile Signatures by School District Officers
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15.I. Authorization to Approve and Pay Vendors before School Board Meetings and Use Wire Transfers
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15.J. Gifts/Grants
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15.J.1. Approval of Donation from the Herb Brooks Foundation to Community Education - $2,500
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15.J.2. Approval of Donation from Norflex to Mahtomedi High School Hockey Program - $2,374
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15.J.3. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Choir - $200
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15.K. Personnel
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15.K.1. Approval of Contracts and Work Agreements
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15.K.1.a. Alison Furth - Paraprofessional - Mahtomedi High School (1/2/2007)
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15.K.1.b. Emily Osborne - Social Studies Teacher- Mahtomedi High School (1/22/07)
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15.K.2. Approval of Resignations/Retirements/Terminations
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15.K.2.a. Theresa Jensen - Custodian- Wildwood Elementary School (1/1/07)
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