September 12, 2013 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/Staff/Community Recognition
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Jack Sellwood, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 8, 2013 - 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. Data Retreat Recap and MCA Results
Presenter:
Lynne Viker and Beth Sneden
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9.C. Opening of School
Presenter:
Mark Larson
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9.D. Operating Levy Facts
Presenter:
Lynne Viker
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10. ACTION ITEMS
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10.A. Approval of Preliminary Levy Payable 2014-2015
Presenter:
Dale Sundstrom
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10.B. Sale of Wildwood Property - Approval of Assumption Agreement
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
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14.A.1. Check Register 02 - Check No. 381174 to 381457 and 80004146 to 80004228
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14.A.2. Check Register 05 - Check No 5000094 to 50000112
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Donations/Grants Totalling $211,038.44
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14.C.1. From Cossack Foundation to Mahtomedi High School Gymnasium Project - $200,000
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14.C.2. From Target to Mahtomedi High School - $5,563.44
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14.C.3. From The Saint Paul Foundation to Mahtomedi High School Boy's Soccer Program - $2,600
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14.C.4. From Target Corporation to Mahtomedi High School Student Activities - $2,000
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14.C.5. From Fitness Focus, Inc. to Mahtomedi High School Boys' Soccer Program - $500
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14.C.6. From Red Frog Events, LLC to Mahtomedi High School National Honor Society - $375
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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. Julie Carlson - Paraprofessional - O. H. Anderson Elementary School (2013-2014)
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14.D.1.b. Lisa Chevalier - Paraprofessional - O. H. Anderson Elementary School (2013-2014)
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14.D.1.c. Cynthia Conner - Psychologist Intern - O. H. Anderson Elementary School (2013-2014)
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14.D.1.d. Amy Diez - Paraprofessional - Wildwood Elementary School (2013-2014)
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14.D.1.e. Alicia Dolentz - Art Teacher - Mahtomedi High School (2013-2014)
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14.D.1.f. Leslie Firkins - Paraprofessional - Wildwood Elementary School (2013-2014)
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14.D.1.g. Alyssa Heser - Math Teacher - Mahtomedi Middle School (2013-2014)
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14.D.1.h. Deborah Kipp - Language Arts Teacher - Mahtomedi Middle School (2013-2014)
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14.D.1.i. Rochel Manders - Director of Business Services - District Office (9/30/13)
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14.D.1.j. Diane Tich - Early Childhood Coordinator/Preschool Teacher - Community Education (8/27/13)
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14.D.1.k. Cynthia Voda - Paraprofessional - Mahtomedi Middle School (2013-2014)
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14.D.1.l. Anne Whisler - Paraprofessional - O. H. Anderson Elementary School (2013-2014)
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14.D.2. Approval of Leaves of Absence
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14.D.2.a. Teresa Rodrique - Paraprofessional - O. H. Anderson Elementary School (2013-2014)
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14.D.3. Approval of Resignations/Retirements/Terminations
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14.D.3.a. Nancy Melquist - Early Childhood Coordinator - Community Education (9/4/13)
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14.D.3.b. Roberta Smith - Media Specialist - O. H. Anderson Elementary School (8/26/13)
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14.D.3.c. Denise Sundstrom - Director of Business Services - District Office (8/15/13)
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