August 9, 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 #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. There will be no building presentation/school board recognition this month.
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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. July 12, 2007 - Regular Meeting
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9. ACTION ITEMS
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9.A. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Denise Sundstrom
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9.B. Approval of Truth-in-Taxation Hearing Dates
Presenter:
Denise Sundstrom
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9.C. Approval of Joint Powers Agreement Between ISD #832 and ISD #834 for the Provision of Food Services
Presenter:
Denise Sundstrom
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Review Plan for Opening Weeks with Staff
Presenter:
Mark Wolak and Sue Ann Gruver
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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. Welcome Back Session - Monday, August 27
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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 Association of Metropolitan School Districts (AMSD) for 2007-2008
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14.D. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2007-2008
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14.E. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2007-2008
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14.F. Approval of Membership in the Minnesota School Boards Association Policy Service for 2007-2008
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14.G. Personnel
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14.G.1. Approval of Contracts and Work Agreements
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14.G.1.a. John Arlandson - Math Teacher - Mahtomedi High School (2007-2008)
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14.G.1.b. Sarah Boyer - Special Education Teacher - Wildwood and O. H. Anderson Elementary Schools (2007-2008)
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14.G.1.c. Walter Dowling - Teacher - Mahtomedi Learning Center (2007-2008)
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14.G.1.d. Sara Dusek - First Grade Teacher - Wildwood Elementary School (2007-2008)
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14.G.1.e. Cory Fusco - Math Teacher - Mahtomedi High School (2007-2008)
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14.G.1.f. Christa Kurtz-Huber - .83 FTE Spanish Teacher - Mahtomedi Middle School (2007-2008)
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14.G.1.g. Judith Livingston - Reading Teacher - Wildwood Elementary School (2007-2008)
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14.G.1.h. Teresa Nelson - .5 FTE Spanish Teacher - Mahtomedi High School (2007-2008)
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14.G.1.i. Melissa Peterson - .5 FTE Art Teacher - Mahtomedi Middle School (2007-2008)
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14.G.1.j. Susan Robinson - Kindergarten Teacher - Wildwood Elementary School (2007-2008)
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14.G.1.k. Erica Ryan - Spanish Teacher - Wildwood Elementary School (2007-2008)
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14.G.2. Approval of Leaves of Absence
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14.G.2.a. Dan Murphy - Science Teacher - Mahtomedi High School (1/28/08 to 6/6/08)
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14.G.3. Approval of Resignations/Retirements/Terminations
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14.G.3.a. Andrea Christensen - English Teacher - Mahtomedi High School (7/30/07)
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14.G.3.b. Dan Schwartz - Math Teacher - Mahtomedi High School (7/12/07)
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