October 8, 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. Welcome Dr. Mark Larson - Director of Teaching & Learning/Assistant Superintendent
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5.B. Mahtomedi Middle School - Students' Skit on 21st Century Learning
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 10, 2009 - Regular Meeting
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8.B. September 21, 2009 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Presentation on Two Middle School Schedule Options
Presenter:
Sharon Zweber
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9.C. Policies
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9.C.1. First Reading
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9.C.1.a. Policy 501 - School Weapons Policy
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9.C.1.b. Policy 516 - Student Medication
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9.C.1.c. Policy 521 - Student Disability Nondiscrimination
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9.C.2. Second Reading
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9.C.2.a. Policy 506 - Student Discipline
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9.C.2.b. Policy 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
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10. ACTION ITEMS
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10.A. Approval of School Board Meeting Schedule - 2010
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10.B. Approval to Ratify School Board Personnel Committee Decision Regarding Policy 427-Instructional Assignments
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10.C. Policies
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10.C.1. Approval of Policy 410 - Family & Medical Leave Policy
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10.C.2. Approval of Policy 417 - Chemical Use & Abuse
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10.C.3. Approval of Policy 524 - Internet Acceptable Use and Safety Policy
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10.C.4. Approval of Policy 531 - The Pledge of Allegiance
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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. School Board and Administrative Leadership Plan 2009-2010
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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. 363094 to 363553
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.D. Gifts/Grants - Totaling $2,631.49
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14.D.1. Approval of Donation from Target-Take Charge of Education-to Mahtomedi High School - $2,131.49
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14.D.2. Approval of Donation from Bradley and Nancy Sauer to Mahtomedi High School Girls' Soccer - $500
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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. Dana Ashley - Paraprofessional - Mahtomedi Middle School & Mahtomedi High School (9/30/09)
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14.E.1.b. Mark Larson - Director of Teaching & Learning/Assistant Superintendent - District Wide (11/1/09)
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14.E.1.c. Mark LeFeber - 1.0 FTE Industrial Technology - Mahtomedi Middle School & Mahtomedi High School (2009-2010)
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14.E.1.d. Ann Moutrie - Extended Day Program Supervisor - Community Education (9/14/09)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Lorie Kaehler - Language Arts Teacher - Mahtomedi Middle School (11/10/09 to 2/3/10)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Jenna Veenis - Special Education Teacher - Mahtomedi Middle School (9/4/09)
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