September 13, 2007 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. Mahtomedi High School - Program Review Update
Presenter:
Rob Pontious
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5.B. Johnson Controls Solutions Team - Facility Planning
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Alec Nicholson, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 10, 2007 - Regular Meeting
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8.B. August 24, 2007 - Study Session
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9. ACTION ITEMS
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9.A. Approval of Preliminary Levy Payable 2008-2009
Presenter:
Denise Sundstrom
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Policies
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10.B.1. First Reading of Policy 503 - Student Representation on School Board
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10.B.2. First Reading of Policy 515 - Protection and Privacy of Pupil Records
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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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:
John Belisle
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12. SUPERINTENDENT'S REPORT
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12.A. Report on Opening Weeks of School
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13. CLOSE MEETING
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13.A. Discussion of Labor Negotiations Pursuant to Minnesota Statute 13D.03
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14. OPEN MEETING
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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16.A. Approval to Pay Bills
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16.B. Approval of Wire Transfer Transactions
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16.C. Approval of Membership in Minnesota State High School League
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16.D. Gifts/Grants
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16.D.1. Approval of Donation from Mahtomedi Area Educational Foundation (MAEF) to Carole Fargo Art Projects - $13,728.67
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16.D.2. Approval of Donation from Community POWER! (Partners On Waste Education & Reduction) to Mahtomedi Adventure Camp - $5,925
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16.D.3. Approval of Donation from the Costa Rica - Minnesota Fund of The St. Paul Foundation to Costa Rica/ISD 832 Student Exchange - $5,000
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16.D.4. Approval of Donation from David Stevens and Elizabeth Borg to Costa Rica/ISD 832 Student Exchange - $800
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16.D.5. Approval of Donation from Frederick and Stella Treiber to Costa Rica/ISD 832 Student Exchange - $796
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16.E. Personnel
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16.E.1. Approval of Contracts and Work Agreements
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16.E.1.a. Phil Belden - Supervisor of Buildings and Grounds - District Wide (2007-2008)
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16.E.1.b. Ann Capeder - ELL/Integration Supervisor - District Wide (2007-2008)
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16.E.1.c. Debra Crompton - Lunchroom Paraprofessional - Mahtomedi Middle School (2007-2008)
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16.E.1.d. Amy Dettling - Long-Term Substitute Social Studies Teacher - Mahtomedi Middle School (8/27/07 to 11/8/07)
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16.E.1.e. Robyn Engen - Lunchroom Paraprofessional - Mahtomedi High School (2007-2008)
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16.E.1.f. Bryan Farmer - Physical Science Teacher - Mahtomedi High School (2007-2008)
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16.E.1.g. Kimberly Ficcadenti - Paraprofessional - Mahtomedi High School (2007-2008)
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16.E.1.h. Elisabeth Haen - English Teacher - Mahtomedi High School (2007-2008)
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16.E.1.i. Jeanne Harvieux - Long-Term Substitute Reading/SLD Teacher - Mahtomedi Middle School (8/27/07 to 11/21/07)
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16.E.1.j. Susan Hjelle - Paraprofessional - Wildwood Elementary School (2007-2008)
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16.E.1.k. Benjamin LaFrinier - Paraprofessional - O. H. Anderson Elementary School (2007-2008)
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16.E.1.l. Rainiera Letourneau - Speical Education Teacher - Mahtomedi Middle School (2007-2008)
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16.E.1.m. Dawn Maslowski - Administrative Assistant to the Superintendent - District Office (2007-2008)
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16.E.1.n. Jane Molitor - Lunchroom Paraprofessional - Mahtomedi Middle School (2007-2008)
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16.E.1.o. Christopher Moore - Assistant Principal - Mahtomedi High School (2007-2008)
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16.E.1.p. Lindsey Olson - Paraprofessional - Mahtomedi High School (2007-2008)
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16.E.1.q. Jonathan Osborne - Paraprofessional - Mahtomedi Middle School (2007-2008)
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16.E.1.r. Julie Swenson - Paraprofessional - Wildwood Elementary School (2007-2008)
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16.E.1.s. Angela Vedders - Social Studies Teacher - Mahtomedi High School (2007-2008)
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16.E.2. Approval of Resignations/Retirements/Terminations
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16.E.2.a. Allison Furth - Paraprofessional- Mahtomedi High School (8/14/07)
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16.E.2.b. Lee Gillespie - Physical Education Teacher - Mahtomedi High School (8/28/07)
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16.E.2.c. Melanie Krolak - Paraprofessional - Mahtomedi High School (8/15/07)
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16.E.2.d. Margie Munter - Paraprofessional - Wildwood Elementary School (8/28/07)
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16.E.2.e. Sharon Peterson - Paraprofessional - Wildwood Elementary School (8/22/07)
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16.E.2.f. Mike Redmond - Social Studies Teacher - Mahtomedi High School (8/23/07)
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16.E.2.g. Nancy Walters - Job Coach - Mahtomedi High School (8/14/07)
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