July 9, 2020 at 4:00 PM - Regular Meeting
Agenda |
---|
1. PUBLIC COMMENT
|
2. CALL TO ORDER
|
3. ROLL CALL OF ATTENDANCE
|
4. APPROVAL OF THE AGENDA
|
5. APPROVAL OF THE CONSENT AGENDA - See #11 for Consent Agenda Items
|
6. PRESENTATIONS/RECOGNITION
|
6.A. There will be no presentations/recognition this month.
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
7.A. There will be no student representative report this month.
|
8. DISCUSSION/INFORMATION ITEMS
|
8.A. Board Member Calendar
Attachments:
(
)
|
9. ACTION ITEMS
|
9.A. Approval of Donations/Grants Totaling $13,236.81
Attachments:
(
)
|
9.B. Resolution Establishing Dates for Filing Affidavits of Candidacy
Attachments:
(
)
|
9.C. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
Attachments:
(
)
|
10. ADJOURNMENT
|
11. CONSENT AGENDA ITEMS (Items Approved Under #5)
|
11.A. APPROVAL OF MINUTES
|
11.A.1. June 25, 2020 - Regular Meeting
Attachments:
(
)
|
11.B. Approval of Treasurer's Report - None
|
11.C. Approval to Pay Bills
|
11.C.1. AP Check Register - Check No. 408317 to 408549 and 9800011586 to 9800011640
|
11.D. Approval of Wire Transfer Transactions
|
11.E. Personnel
|
11.E.1. Approval of Contracts and Work Agreements
|
11.E.1.a. Brenda Begley - Gifted & Talented Teacher - District-wide (8/31/2020)
|
11.E.1.b. Anne Brunner - Kindergarten Teacher - Wildwood Elementary School (8/31/2020)
|
11.E.1.c. Hayley Engel - Occupational Therapist (.7 FTE) - Wildwood Elementary School (8/31/2020)
|
11.E.1.d. Rebecca Hague - Special Education Teacher (EBD) - Wildwood Elementary School (8/31/2020)
|
11.E.1.e. Diedre Held - Third Grade Teacher - O.H. Anderson Elementary School (8/31/2020)
|
11.E.1.f. Daniel Kurkiewicz - Life Science Teacher - Mahtomedi High School (8/31/2020)
|
11.E.1.g. Katherine Peper - Registered Nurse (RN) - Mahtomedi Middle School (9/8/2020)
|
11.E.1.h. Breanne Stremke - First Grade Teacher - Wildwood Elementary School (8/31/2020)
|
11.E.1.i. Alise Voit - Third Grade Teacher - O.H. Anderson Elementary School (8/31/2020)
|
11.E.1.j. Mitch Wanner - Physical Education Teacher - O.H. Anderson Elementary School (8/31/2020)
|
11.E.2. Approval of Resignations/Retirements
|
11.E.2.a. Helen Gilbertson - Receptionist - Mahtomedi Middle School (7/31/2020)
|
11.F. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2020-2021
Attachments:
(
)
|
11.G. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2020-2021
Attachments:
(
)
|
11.H. Approval of Membership in the Minnesota School Board Association (MSBA) for 2020-2021
Attachments:
(
)
|
11.I. Approval of the Resolution to Designate Superintendent Barbara Duffrin as the Identified Official with Authority to Authorize User Access to MDE Secure Websites for our Local Education Agency
Attachments:
(
)
|