October 11, 2012 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 - National Merit & National Youth Leadership Mentor
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5.B. Wildwood Elementary School - New Wildwood Update
Presenter:
Mark Hamre
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Carly Perry, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 13, 2012 - Regular Meeting
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8.B. September 25, 2012 - 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. Facilities Update
Presenter:
Todd Richter, JCI
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9.C. Growing Scholars Program
Presenter:
Lisa Blake and Lindsey Olson
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9.D. Q-Comp Update
Presenter:
Beth Sneden
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9.E. Curriculum Review Update - Student Support Services
Presenter:
Lynne Viker
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9.F. MCA Results - Science
Presenter:
Lynne Viker
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9.G. School Board Goals
Presenter:
Mark Larson
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9.H. Superintendent Goals
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Policies
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10.A.1. Approval of Policy 611 - Home Schooling
Presenter:
Mark Larson
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Bob Donohoe
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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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11.E. Other Items/Reports
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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. 377217 to 377621 and 80002844 to 80002951
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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. Approval of Student Travel Request - French Students to Concordia Language Village: Lac du Bois in Bemidji, MN - November 30-December 2, 2012
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14.E. Approval of Revised 2012-2013 School Calendar
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. John Baufield - Interim Activities Director - Mahtomedi High School (8/31/12)
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14.F.1.b. International Union of Operating Engineers, Local 70 (2012-2014)
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14.F.1.c. Office and Professional Employees International Union, Local 12 (2012-2014)
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14.F.1.d. Bridget Sundgaard - Paraprofessional - Wildwood Elementary School (9/24/12)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Pam Cowan - Paraprofessional - Wildwood Elementary School (9/12/12 to 6/6/13)
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14.F.2.b. Laura Tussey - Language Arts Teacher - Mahtomedi Middle School (11/15/12 to 1/9/13)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. James Klover - Cleaner - Mahtomedi High School (9/21/12)
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