March 14, 2024 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. Recognition and discussion on Zephyr Learning Showcase
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7.B. Wildwood Staff Recognition - Monica Still
Presenter:
Scott Briske
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. Fatimah Bah, 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. Teaching and Learning Curriculum Follow-up - Literacy, Science and Spanish
Presenter:
Jennifer Reichel
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants for February 2024 Totaling $4,482.19.
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Lucy Payne
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12.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter:
Kelly Reagan
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12.C. Minnesota School Boards Association (MSBA) Legislative Updates
Presenter:
Jenny Peterson
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12.D. Northeast Metro 916 Board
Presenter:
Lucy Payne
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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. February 22, 2024 - Regular Meeting
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14.B. Approval of Treasurer's Report
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14.C. Approval to Pay Bills
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14.C.1. AP Check Register - Check No. 419666 to 419910 and 9800014511 to 9800014610
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14.D. Approval of Wire Transfer Transactions
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Keely Huberty - Health Teacher - LTS - Mahtomedi Middle School (04/02/2024-06/07/2024)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Alexandra Middlebrook - Social Worker - District Wide (05/29/2024-06/07/2024)
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14.E.3. Approval of Resignations
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14.E.3.a. Stephanie Berwald - Early Childhood Supervisor - Wildwood Elementary/District Office (03/29/2024)
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14.F. Approval of the Revised 2024 School Board Calendar
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14.F.1. Starting July 2024, move School Board Meetings to the second and fourth Mondays. Study Sessions will move to 5:30 p.m.
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14.F.2. Change April 11, 2024 Study Session to School Board Retreat
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14.G. Approval of the Revised 2024-2025 Academic Calendar
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14.G.1. Grades 6-8 Conferences added to February 13 and February 20.
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14.H. Student Overnight Trips
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14.H.1. EF Europe Trip (The Ancient Mediterranean- Italy and Greece) - Spring Break 2025- March 10- 15, 2025 (10 Days total including travel days)
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14.H.2. Washington, DC Trip, 8th Grade , Washington, DC - April 17- 21, 2024
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14.H.3. Boys Golf, Preseason Trip, Des Moines, IA - March 20 -22, 2024
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