August 12, 2010 at 7:00 PM - Regular
Minutes |
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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. Community Garden
Presenter:
Mary George
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5.B. Facility Planning - Landmark Environmental
Presenter:
Phil Belden/Ken Haberman
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5.C. MCA Results and Grant Funding Follow Up
Presenter:
Lynn Viker/Heidi Springborg
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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 10, 2010 - 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. School Board Meeting Schedule 2011
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10. ACTION ITEMS
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10.A. Approval of Resolution Relating to 2010-2011Open 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 District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
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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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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. 367629 to 367908 and 80000489 to 80000548
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
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14.D. Gifts/Grants Totaling $6,907
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14.D.1. Approval of Donation from Bolder Options to Mahtomedi Area Community Education - $6,407
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14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Band - $250
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14.D.3. Approval of Donation from The Wildwood Lions Club to Mahtomedi Swim Club - $250
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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. Individual Contracts (2010-2012)
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14.E.1.b. Eric Johnson - Theatre Manager - Mahtomedi High School (8/23/10 to 12/31/10
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14.E.1.c. John Krause - Science and Engineering Teacher - Mahtomedi Middle School/Mahtomedi High School (2010-2011)
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14.E.1.d. Morgan Lifto - .4 FTE Spanish Teacher - Mahtomedi High School (2010-2011)
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14.E.1.e. Anne Miller - Second Grade Teacher (Job Share) - Wildwood Elementary School (2010-2011)
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14.E.1.f. Julie Niehaus-Comfort - Second Grade Teacher (Job Share) - Wildwood Elementary School (2010-2011)
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14.E.1.g. Patrice Russell - Speech Pathologist - Mahtomedi Middle School (2010-2011)
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14.E.1.h. Dean Shawbold - .2 FTE Work Experience Teacher - Mahtomedi High School (2010-2011)
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14.E.1.i. Ellen Skaja - Extended Day Program Supervisor - Community Education (7/1/10 to 8/20/1)
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14.E.1.j. Maureen Woeltge - .5 FTE Music Teacher - Wildwood Elementary School (2010-2011)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Sue Hoffman - Business Education Teacher - Mahtomedi High School (2010-2011, .2 FTE LOA)
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14.E.2.b. Cynthia Samels - French Teacher - Mahtomedi High School (8/30/10 to 11/4/10)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Mark LeFeber - .1 FTE Tech Ed Teacher - Mahtomedi High School (8/9/10)
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14.E.3.b. Carolyne Zieske - Success Leader/PBIS - District Wide (8/4/10)
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