February 14, 2008 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 #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. O. H. Anderson Elementary School - Gifted Students Past & Present
Presenter:
Anne Miller and Terry Trautman
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Alec Nicholson, Student Representative
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8. APPROVAL OF MINUTES
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8.A. January 10, 2008 - Regular Meeting
Attachments:
()
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8.B. January 24, 2008 - Study Session
Attachments:
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9. ACTION ITEMS
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9.A. Approval of Resolution Relating to 2008-2009 Open Enrollment
Presenter:
Mark Wolak
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. Annual Report on District Assessment and Accountability
Presenter:
Sue Ann Gruver
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10.C. Update on Process for Developing a Comprehensive Facility Plan
Presenter:
Denise Sundstrom and Mark Wolak
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10.D. Policies
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10.D.1. Second Reading of Policy 701 - Establishment and Adoption of School District Budget
Attachments:
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10.D.2. Second Reading of Policy 701.1 - Modification of School District Budget
Attachments:
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10.D.3. Second Reading of Policy 701.2 - Fund Balance Policy
Attachments:
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10.D.4. Second Reading of Policy 702 - Accounting
Attachments:
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10.D.5. Second Reading of Policy 703 - Annual Audit
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:
Cathy Dalton
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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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12.A. Results of Superintendent Feedback
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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.B. Approval of Wire Transfer Transactions
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14.C. Gifts/Grants
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14.C.1. Approval of Donation from Mahtomedi Basketball Association to Mahtomedi Middle School Trophy Case - $700
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14.C.2. Approval of Donation from Mahtomedi Lacrosse Club to Mahtomedi Middle School Trophy Case - $500
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14.C.3. Approval of Donation from Sam's Club (Wal*Mart Stores, Inc.) to Community Education - $500
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14.C.4. Approval of Donation from Zephyr's Youth Football Association to Mahtomedi Middle School Trophy Case - $300
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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. Kimberly Boyum - Reading Teacher - O. H. Anderson Elementary School (1/22/08)
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14.D.1.b. Julie Comfort - Long-Term Substitute Fourth Grade Teacher - O. H. Anderson Elementary School (1/25/08)
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14.D.1.c. Kyle Hamre - Paraprofessional - Mahtomedi Learning Center (1/16/08)
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14.D.1.d. Sydney May - Paraprofessional - O. H. Anderson Elementary School (1/22/08)
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14.D.1.e. Sandra McKay - Long-Term Substitute Spanish Teacher - Wildwood Elementary School (2/8/08)
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14.D.1.f. Katherine White - Long-Term Substitute English Teacher - Mahtomedi High School (2/18/08)
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14.D.2. Approval of Resignations/Retirements/Terminations
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14.D.2.a. Allen McGaughey - Custodian - Wildwood Elementary School (1/24/08)
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14.D.2.b. Jean Widenstrom - Receptionist - Mahtomedi Middle School (6/13/08)
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