June 14, 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. There will be no building presentation/school board recognition this month.
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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. May 10, 2007 - Regular Meeting
Attachments:
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8.B. May 25, 2007 - Study Session
Attachments:
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9. ACTION ITEMS
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9.A. Approval of Preliminary Budget for 2007-2008
Presenter:
Denise Sundstrom
Attachments:
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9.B. Approval of East Metro Integration (EMID) Budget for 2007-2008
Presenter:
Denise Sundstrom
Attachments:
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9.C. Approval of Contracts for Facility Planning and Facility Development
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9.C.1. Center for Efficient School Operations (CESO)
Attachments:
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9.C.2. Johnson Controls, Inc.
Attachments:
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9.D. Policies
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9.D.1. Approval of Policy 613 - Graduation Requirements
Attachments:
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9.D.2. Approval of Policy 614 - School District Testing Plan and Procedure
Attachments:
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9.D.3. Approval of Policy 618 - Assessment of Student Achievement
Attachments:
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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
Attachments:
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12. SUPERINTENDENT'S REPORT
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12.A. Administrative Retreat August 7-8, 2007
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS
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14.A. Approval to Pay Bills
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Resolution with St. Cloud State University to Participate in Student Teaching Program
Attachments:
()
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14.D. Gifts/Grants
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14.D.1. Approval of Donation from 3M Foundation to Mahtomedi Engineering and Science Program - $25,000
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14.D.2. Approval of Donation from Mahtomedi Youth Hockey Association to Community Education - $9,000
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14.D.3. Approval of Donation from American Legion Post 507 to Community Education - $2,400
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14.D.4. Approval of Grant from The Jeffers Foundation to Community Education - $1,400
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14.D.5. Approval of Donation from Best Buy to Community Education - $1,000
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14.D.6. Approval of Donation from White Bear Unitarian Church to Community Education - $1,000
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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. Ann Galbus - Media Specialist - O. H. Anderson Elementary School (2007-2008)
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14.E.1.b. Mary George - Elementary Youth Program Coordinator - Community Education (2006-2008)
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14.E.1.c. Carol Hokanson - School Psychologist - Mahtomedi Middle School (2007-2008)
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14.E.1.d. Molly Hollihan - Assistant Principal - Mahtomedi Middle School (2007-2008)
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14.E.1.e. Matthew Young - Physical Science Teacher - Mahtomedi High School (2007-2008)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Dee Brust - Spanish/ELL Teacher - Mahtomedi Middle School/District Wide (2007-2008)
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14.E.2.b. Brooke Carlson - Spanish Teacher - Mahtomedi Middle School (8/27/07 to 9/28/07)
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14.E.2.c. Judith Livingston - Reading Teacher - Wildwood Elementary School (8/27/07 to 9/14/07)
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14.E.2.d. Briony Sorum - Special Education Teacher - Mahtomedi Middle School (8/27/07 to 11/23/07)
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14.E.3. Denial of Leave of Absence Request
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14.E.3.a. Dan Schwartz - Math Teacher - Mahtomedi High School
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