March 8, 2007 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 Consent Agenda Items at the end of the Agenda
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5. PRESENTATIONS/RECOGNITION
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5.A. Mahtomedi Middle School - Engineering Program for 2007-2008
Presenter:
Bil Gangl, Paul Ydstie, and Sharon Zweber
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Christina McKasy, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 8, 2007 - Study Session
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8.B. February 8 2007 - Regular Meeting
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8.C. February 23, 2007 - Study Session
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9. ACTION ITEMS
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9.A. Approval of Structural Balance Resolution for the Mahtomedi Principals' Association
Presenter:
Mark Wolak
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9.B. Approval of Mahtomedi Principals' Association Contract (July 1, 2006 to June 30, 2008)
Presenter:
Mark Wolak
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9.C. Policies
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9.C.1. Approval of Policy 101 - Legal Status of the School District
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9.C.2. Approval of Policy 201 - Legal Status of the School Board
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9.C.3. Approval of Policy 202 - School Board Officers
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9.C.4. Approval of Policy 204 - School Board Meeting Minutes
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9.C.5. Approval of Policy 209 - Code of Ethics
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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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:
Kevin Donovan
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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. Mahtomedi Area Educational Foundation (MAEF) Gala
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS
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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. Mahtomedi High School Student Activity Program
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14.D. Gifts/Grants
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14.D.1. Approval of Donation from Don Joyce to Mahtomedi High School Track Team - $700
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14.D.2. Approval of Donation from Audrey Sprattler to Wildwood Elementary School Multi-Age Program - $300
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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. Therese McGibbon - Long-term Substitute Third Grade Teacher - O. H. Anderson Elementary School (2/13/07 to 2/24/07)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Tina Brown - Special Education Teacher - O. H. Anderson Elementary School (2007-2009)
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14.E.2.b. Deb Carlson - Special Education Teacher - Early Childhood Special Education (ECSE) (2007-2008, .4 FTE LOA)
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14.E.2.c. Debra Clarke - Special Education Teacher - Wildwood Elementary School (2007-2008, .5 FTE LOA)
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14.E.2.d. Sue Katzke - Math Teacher - Mahtomedi High School (2007-2008, .33 FTE LOA)
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14.E.2.e. Nicole Poirier - Speech Pathologist - District Education Center (2007-2008, .325 FTE LOA)
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14.E.2.f. Diane Tjornhom - Spanish Teacher - Mahtomedi Middle School (2007-2008)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Melissa Callahan - Assistant Principal - Mahtomedi Middle School (3/5/07)
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14.E.3.b. Sheila Eller - Principal - O. H. Anderson Elementary School (4/6/07)
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14.E.3.c. Sheila Franzen - Second Grade Teacher - Wildwood Elementary School (6/8/07)
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14.E.3.d. Roberta Johnson - English/Languauge Arts - Mahtomedi High School (3/24/07)
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14.E.3.e. Molly Magner - English/Language Arts - Mahtomedi Middle School (6/8/07)
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14.E.3.f. Mary Noel - First Grade Teacher - Wildwood Elementary School (6/8/07)
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