March 10, 2011 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. Student Recognition
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5.B. Mahtomedi Engineering Program
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Alexandra Pfiffner, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 10, 2011 - Regular Meeting
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8.B. February 24, 2011 - 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. Being a Writer
Presenter:
Kirsten Bouwens and Mark Hamre
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9.C. Policies
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9.C.1. Second Reading
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9.C.1.a. Policy 524 - Internet Acceptable Use and Safety Policy
Presenter:
Mark Larson
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9.D. Facilities Update
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10. ACTION ITEMS
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10.A. Approval to Award Bids - Building Construction
Presenter:
Denise Sundstrom
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10.A.1. Bid Package #2 - New Wildwood Elementary Sitework, Tennis Courts, and Stadium Reconstruction
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10.B. Approval to Call for Bids - Building Construction
Presenter:
Denise Sundstrom
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10.B.1. Bid Package #6 - Mahtomedi High School Renovation Project
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10.B.2. Bid Package #7 - Wildwood Footings/Foundations/Structural Steel/Precast Concrete
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10.B.3. Bid Package #8 - Mahtomedi Schools Doors, Hardware and Security Project
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10.B.4. Bid Package #9 - Wildwood Mechanical Equipment
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10.C. Approval of 2011-2012 Integration Budget
Presenter:
Lindsey Olson
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10.D. Approval of Revised 2010-2011 Budget
Presenter:
Denise Sundstrom
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10.E. Approval to Move the April 14 Regular School Board Meeting to Thursday, April 21, 2011 at 7:00 p.m.
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10.F. Approval to Add Thursday, April 21, 2011, 6:00-6:45 p.m. Listening Session to the School Board Meeting Calendar. Topic: Wildwood School Property
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Mary Jo Deters
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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:
Kevin Donovan
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11.D. Northeast Metro 916 Board
Presenter:
Judy Schwartz
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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. 370178 to 370518 and Check No. 80001050 to 80001113
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Donations/Grants Totaling $2,800
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14.C.1. From (Anonymous) to Mahtomedi High School Wrestling Program - $800
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14.C.2. From Mahtomedi Natural Care Center PA to Mahtomedi High School Celebration of Excellence - $500
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14.C.3. From Steven and Karen Wolgamot to Mahtomedi High School Celebration of Excellence - $500
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14.C.4. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education - $250
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14.C.5. From Mahtomedi Area Educational Foundation to Mahtomedi High School Celebration of Excellence - $250
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14.C.6. From Paul D. Anderson, D.D.S. to Mahtomedi High School Celebration of Excellence - $250
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14.C.7. From Thuet Pugh & Rogosheske, Ltd. to Mahtomedi High School Celebration of Excellence - $250
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Lisa Helmer - Long-Term Substitute Fourth Grade Teacher - O. H. Anderson Elementary School (3/7/11 to 5/6/11)
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14.D.1.b. Hotel and Restaurant Employees Union Local 17 (2010-2012)
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14.D.2. Approval of Leaves of Absence
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14.D.2.a. Gina Loosbrock - Fourth Grade Teacher - O. H. Anderson Elementary School (5/5/11 to 6/10/11)
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14.D.2.b. Karena Rydland - First Grade Teacher - Wildwood Elementary School (3/21/11 to 6/10/11)
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14.D.3. Approval of Resignations/Retirements/Terminations
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14.D.3.a. Roger Hagen - Cleaner - Mahtomedi Middle School (4/15/11)
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14.D.3.b. Mary Bell Wolff - Sixth Grade Teacher - Mahtomedi Middle School (6/10/11)
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