August 13, 2009 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. Meet Chuck Ericksen, Director of Community Education
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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 9, 2009 - Regular Meeting
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Adequate Yearly Progress (AYP) Update for O. H. Anderson Elementary School
Presenter:
Kirsten Bouwens
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9.C. School Board Meeting Schedule 2010
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9.D. Policies
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9.D.1. First Reading of Policy 410-Family and Medical Leave Policy
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9.D.2. First Reading of Policy 417-Chemical Use and Abuse
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9.D.3. First Reading of Policy 524-Internet Acceptable Use and Safety Policy
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9.D.4. First Reading of Policy 531-The Pledge of Allegiance
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10. ACTION ITEMS
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10.A. Approval of Resolution Relating to 2009-2010 Open Enrollment (Closing All Grades)
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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. Integration Districts (EMID & NSP-M-O)
Presenter:
Kevin Donovan
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Cathy Dalton
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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. Update on Northeast YMCA Partnership Proposal
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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 - Check No. 362407 to 362801
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14.B. Approval of Wire Transfer Transactions
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14.C. Personnel
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14.C.1. Approval of Contracts and Work Agreements
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14.C.1.a. Leanne Barry - Reading Teacher - Mahtomedi Middle School (2009-2010)
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14.C.1.b. Julie Buttermore - Paraprofessional - Wildwood Elementary School (2009-2010)
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14.C.1.c. Ann Capeder - Integration Facilitator - District Wide (2009-2010)
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14.C.1.d. Sue Cordek - Math Teacher - O. H. Anderson Elementary School (2009-2010)
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14.C.1.e. Dawn Dworak - Long-Term Substitute Second Grade Teacher - Wildwood Elementary School (2009-2010)
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14.C.1.f. Pamela Harein - Special Education Finance Specialist - District Office (2009-2010)
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14.C.1.g. Cassandra Huberty - Reading Teacher - O. H. Anderson Elementary School (2009-2010)
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14.C.1.h. John Krause - Long-Term Substitute Physical Science Teacher - Mahtomedi High School (2009-2010)
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14.C.1.i. Gina Loosbrock - Long-Term Substitute Fourth Grade Teacher - O. H. Anderson Elementary School (2009-2010)
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14.C.1.j. Pam Rech - Math Teacher - Wildwood Elementary School (2009-2010)
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14.C.1.k. David Sorenson - Art Teacher - Mahtomedi Middle School (2009-2010)
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14.C.1.l. Aaron Swanson - STEM Teacher - Mahtomedi Middle School (2009-2010)
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14.C.2. Approval of Leaves of Absence
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14.C.2.a. Sarah Lornston - Language Arts Teacher - Mahtomedi High School (10/12/09 to 1/25/10)
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14.C.2.b. Stephen Wheeler - Social Studies Teacher - Mahtomedi High School (9/8/09 to 11/6/09)
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14.C.3. Approval of Resignations/Retirements/Terminations
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14.C.3.a. Denise Waalen - Assistant Superintendent - District Office (9/30/09)
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