February 8, 2007 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 Consent Agenda Items at the end of the Agenda
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5. PRESENTATIONS/RECOGNITION
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5.A. Wildwood Elementary School - RTI/PBIS Data
Presenter:
Stacey Kosciolek, Judy Livingston, Marianne Rice, Denise Waalen, and Carolyne Zieske
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Christina McKasy, Student Representative
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8. APPROVAL OF MINUTES
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8.A. January 11, 2007 - Regular Meeting
Attachments:
()
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8.B. January 26, 2007 - Study Session
Attachments:
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9. ACTION ITEMS
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9.A. Approval to Adopt Revised 2006-2007 Budget
Attachments:
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9.B. Approval of Resolution Directing the Administration to Prepare Recommendations for Reductions in Programs and Positions and Reasons Therefor
Attachments:
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9.C. Approval of Resolution Relating to Policy 509-Enrollment of Nonresident Students
Attachments:
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
Attachments:
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10.B. Policies
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10.B.1. Second Reading of Policy 101 - Legal Status of the School District
Attachments:
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10.B.2. Second Reading of Policy 201 - Legal Status of the School Board
Attachments:
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10.B.3. Second Reading of Policy 202 - School Board Officers
Attachments:
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10.B.4. Second Reading of Policy 204 - School Board Meeting Minutes
Attachments:
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10.B.5. Second Reading of Policy 209 - Code of Ethics
Attachments:
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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. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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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:
John Belisle
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12. SUPERINTENDENT'S REPORT
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS
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14.A. Approval to Pay Bills
Attachments:
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14.B. Approval of Wire Transfer Transactions
Attachments:
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14.C. Approval of Joint Powers Agreement with North St. Paul-Maplewood-Oakdale Public Schools (ISD 622) for Chemical Health Services
Attachments:
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14.D. Gifts/Grants
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14.D.1. Approval of Donation from the Cassack Foundation to Mahtomedi High School Pep Band - $1,500
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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. Jerilyn Dziura - Bookkeeper - Community Education (1/25/07)
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14.E.1.b. Kelly Gleason - Long-term Substitute Math Teacher - Mahtomedi High School (1/22/07 to 6/8/07)
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14.E.1.c. Wendy Mengelkoch - Long-term Substitute 6th Grade Teacher - Mahtomedi Middle School (2/20/07 to 5/29/07)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Sue Katzke - Math Teacher - Mahtomedi High School (4/3/07 to 6/8/07)
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14.E.2.b. Cynthia Morreim - Sixth Grade Teacher - Mahtomedi Middle School (2/20/07 to 5/25/07)
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