May 8, 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. Wildwood Elementary School - "A Student's Day at Wildwood"
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5.B. Alec Nicholson, School Board Student Representative
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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. April 10, 2008 - Regular Meeting
Attachments:
()
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8.B. April 10, 2008 - Study Session
Attachments:
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9. ACTION ITEMS
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9.A. Approval of Proposed Expenditure Reduction Plan for 2008-2009
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
Attachments:
()
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10.B. Hear Report on Mahtomedi Q-Comp Proposal
Presenter:
Sue Ann Gruver
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10.C. Policies
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10.C.1. Second Reading of Policy 705 - Investments
Attachments:
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10.C.2. Second Reading of Policy 706 - Acceptance of Gifts
Attachments:
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10.C.3. Second Reading of Policy 706.1 - Expenditures - Payment for Goods and Services
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
Attachments:
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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.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. Approval of Membership in Minnesota State High School League
Attachments:
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14.E. Gifts/Grants
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14.E.1. Approval of Donation from Wal-Mart Foundation to Mahtomedi High School Students Against Destructive Decisions (SADD) - $2,000
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14.E.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Summer Recreation Program - $2,000
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14.E.3. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Environmental Fair - $500
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14.E.4. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Senior Men's Softball League - $500
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14.E.5. Approval of Donation from Comstock & Sons, Inc. to Mahtomedi Area Community Education Rite of Spring - $500
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14.E.6. Approval of Donation from Mahtomedi "M" Club to Mahtomedi High School Interact - $300
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14.E.7. Approval of Donation from Mahtomedi Education Association to Mahtomedi High School Celebration of Excellence - $250
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14.E.8. Approval of Donation frrom Nicholas and Carrie Ardito to Mahtomedi High School Celebration of Excellence - $250
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14.E.9. Approval of Donation from Gary Mulcahy, Sr. to Mahtomedi High School Celebration of Excellence - $250
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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. Tamara Ordahl - Long-Term Substitute Art Teacher - Wildwood Elementary School (4/16/08 to 6/6/08)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Sara Dusek - First Grade Teacher - Wildwood Elementary School (8/25/08 to 10/13/08)
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14.F.2.b. Ann Gale - Sixth Grade Teacher - Mahtomedi Middle School (5/27/08 to 6/5/08)
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14.F.3. Approval of Extended Leave (Bridge for Retirement)
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14.F.3.a. Joyce Roddy - English Teacher - Mahtomedi High School (2008-2013)
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14.F.4. Approval of Resignations/Retirements/Terminations
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14.F.4.a. Sue Ann Gruver - Assistant Superintendent - District Office (6/30/08)
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14.F.5. Approval to Rescind Board Action Taken on April 10, 2008
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14.F.5.a. Carlson, Brooke - Rescind approval of Continuing Contract Status
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14.F.6. Approval of Fourth Year Probation
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14.F.6.a. Carlson, Booke
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