April 9, 2009 at 8:00 PM - Regular
Note Later Start Time
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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. Boys' and Girls' Hockey Coaches - Jeff Poeschl, John Akins, and John Taylor
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Marjorie Odegard, Student Representative
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8. APPROVAL OF MINUTES
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8.A. March 12, 2009 - Regular Meeting
Attachments:
()
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8.B. March 26, 2009 - Study Session
Attachments:
()
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
Attachments:
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9.B. Hear Report on Northeast YMCA Community Partners Proposal
Presenter:
YMCA Staff
Attachments:
()
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9.C. Discuss Plan for Spending Reductions 2009-2010
Presenter:
Mark Wolak
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10. ACTION ITEMS
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10.A. Approval of Zephyr Wind Project Resolution
Attachments:
()
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10.B. Approval of Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of $3,345,000 General Obligation Taxable OPEB Bonds
Attachments:
()
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10.C. Approval of Resolution Authorizing Creation of Irrevocable OPEB Trust
Attachments:
()
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10.D. Approval of Integration Budget and Partnership Plan with North St. Paul-Maplewood-Oakdale
Presenter:
Denise Waalen
Attachments:
()
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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:
Cathy Dalton
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11.D. Northeast Metro 916 Board
Presenter:
John Belisle
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11.E. National School Boards Association (NSBA) Conference
Presenter:
John Belisle and Judy Schwartz
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12. SUPERINTENDENT'S REPORT
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12.A. April 6 Staff Development Day
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12.B. Mahtomedi Area Educational Foundation Gala Event - Successes
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12.C. Century College Presentation - April 23
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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
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14.B. Approval of Wire Transfer Transactions
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14.C. Gifts/Grants
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14.C.1. Approval of Grant from Project Lead the Way to Mahtomedi High School - $10,000
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14.C.2. Approval of Donation from Mahtomedi Service Partnership to Mahtomedi High School - $7,679.20
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14.C.3. Approval of Donation from Sam's Club Foundation to Mahtomedi Area Community Education - $1,000
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14.C.4. Approval of Donation from White Bear Glass, Inc. to Mahtomedi High School - $500
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14.C.5. Approval of Donation from River Valley Action to Community Education - $250
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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. Lisa Helmer - Long-Term Substitute Fourth Grade Teacher - O. H. Anderson Elementary School (3/30/09 to 5/29/09)
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14.D.2. Approval of Leave of Absence
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14.D.2.a. Julie Fjeld - Spanish Teacher - Mahtomedi High School (4/7/09)
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14.D.3. Approval of Resignations/Retirements/Terminations
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14.D.3.a. Stephanie Cook - Special Education Teacher - O. H. Anderson Elementary School (6/10/09)
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14.D.3.b. Cynthia Lattimore - Speech Pathologist - O. H. Anderson Elementary School (6/10/09)
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