February 24, 2022 at 7:00 PM - Regular Meeting
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1. COMMENTS TO THE SCHOOL BOARD
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL OF ATTENDANCE
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5. APPROVAL OF THE AGENDA
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6. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
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7. PRESENTATIONS/RECOGNITION
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7.A. Student/Staff/Community Recognition
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. Toluwalase Akintola, Student Representative
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9. SUPERINTENDENT'S REPORT
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Board Member Calendar
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10.B. First Reading of Policy 790 - Post Issuance Debt Compliance Policy
Presenter: Jeff Priess
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants Totaling $3255.00
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11.B. Approval of the Annual Compliance and The Agreement of the American Indian Parent Advisory Council (AIPAC) to Issue a Vote of Concurrence
Presenter: Jen Reichel and Jordan Hawkinson
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11.C. Approval of the Resolution for the Sale of LTFM Bonds
Presenter: Jeff Priess
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11.D. Approval of 2021-2022 Budget Revisions
Presenter: Jeff Priess
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11.E. Approval of 2nd Quarter Financial Report
Presenter: Jeff Priess
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
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12.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter:
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12.C. Minnesota School Boards Association (MSBA) Legislative Updates
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12.D. Northeast Metro 916 Board
Presenter:
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12.E. Other Board Reports
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #6)
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14.A. APPROVAL OF MINUTES
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14.A.1. January 27, 2022 - Regular Meeting
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14.A.2. February 15, 2022 - Special Meeting
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14.B. Approval of the Consent Agenda from the January 27, 2022 - Regular Meeting
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14.C. Approval of Treasurer's Report
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14.D. Approval to Pay Bills
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14.D.1. AP Check Register - Check No. 413189 to 413399 and 9800012632 to 9800012689
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14.E. Approval of Wire Transfer Transactions
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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. Lily Korich - English Lang. Arts - LTS - Mahtomedi High School (02/16/2022-6/10/2022)
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14.F.1.b. Christy Loida - Lunchroom Para - Wildwood Elementary (02/14/2022)
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14.F.2. Approval of Resignations
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14.F.2.a. Sarah Lins - Covid Coordinator - District Wide (02/08/2022)
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14.F.2.b. Holly Packard - ELL Teacher - O.H. Anderson Elementary (02/11/2022)
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14.F.2.c. Crystal Syring - Lunchroom/SPED Para - Wildwood Elementary (2/04/2022)
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14.G. Student Overnight Trips
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14.G.1. Model United Nations Conference, Minneapolis, MN - March 24 - 26, 2022
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