June 11, 2009 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. John Deir - Retiring Mahtomedi High School Principal
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. May 12, 2009 - Study Session
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8.B. May 14, 2009 - Regular Meeting
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8.C. May 28, 2009 - 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. Current Profile of High School Required and Elective Credits
Presenter:
Denise Waalen
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9.C. Set Date for Public Comment on Proposed High School Schedule Change for 2010-2011 - June 25, 2009
Presenter:
Denise Waalen
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9.D. Cost Analysis of Proposed Schedule Change
Presenter:
John Deir and Denise Waalen
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10. ACTION ITEMS
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10.A. Approval of 2010-2011 School Calendar
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10.B. Approval of Resolution Regarding Superintendent's Contract
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10.C. Approval of Preliminary Budget for 2009-2010
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10.D. Approval to Change July 9 School Board Meeting From 7:00 AM to 7:00 PM
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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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12. SUPERINTENDENT'S REPORT
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12.A. Continuous Improvement Practice - Satisfaction Survey Process
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12.B. Teacher Retirees
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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. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2009-2010
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14.D. Approval of International Travel Request as Per Policy - Mahtomedi High School Students Traveling to Costa Rica (Colegio Tecnico Don Bosco) to Participate in 4-8 Week Summer Program
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14.E. Gifts/Grants Totaling $12,736.14
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14.E.1. Approval of Donation from Minnesota Business Partnership Education Foundation (Qwest Teaches & Technology Award) to Scot Hovan at Mahtomedi High School - $7,425
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14.E.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Athletic Awards Banquet - $2,598.14
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14.E.3. Approval of Donation from 3M Foundation (Ingenuity Grant) to Mahtomedi Middle School - $2,463
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14.E.4. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Band - $250
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Ann Galbus - .32 FTE Special Education Assistive Technology Support - O. H. Anderson Elementary School (2009-2010)
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14.F.1.b. Julie Niehaus-Comfort - .5 FTE Second Grade (Job Share) - Wildwood Elementary School (2009-2010)
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14.F.1.c. Michelle Noha - .5 FTE Licensed School Nurse - District-Wide (2009-2010)
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14.F.1.d. Anthony Walfoort - Social Studies Teacher - Mahtomedi High School (2009-2010)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Carol Stabenow - Title I Teacher - O. H. Anderson Elementary School (2009-2010, .5 FTE LOA)
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14.F.2.b. Jenna Veenis - Special Education Teacher - Mahtomedi Middle School (8/31/09 to 11/6/09)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. Cory Fusco - Math Teacher - Mahtomedi High School (6/10/09)
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14.F.3.b. Chris Hemenway - Paraprofessional - Wildwood Elementary School (6/9/09)
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14.F.3.c. Richard Zgonc - Social Studies Teacher - Mahtomedi High School (6/10/09)
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14.F.4. Approval of Discontinuation of Position
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14.F.4.a. Anna Winter - Pre-School Instructor - District Education Center (6/10/09)
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