February 12, 2009 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 - K-12 Music Review
Presenter:
Music Faculty
Attachments:
()
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Marjorie Odegard
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8. APPROVAL OF MINUTES
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8.A. January 8, 2009 - Regular Meeting
Attachments:
()
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8.B. January 22, 2009 - Study Session
Attachments:
()
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
Attachments:
()
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9.B. Mahtomedi Area Educational Foundation (MAEF) Update
Presenter:
Kelly Unger
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9.C. Zephyr Wind Project
Presenter:
Jeff Ledermann
Attachments:
()
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9.D. Other Post Employment Benefits (OPEB) Bonds and District Severance Costs
Presenter:
Denise Sundstrom with Ehlers & Associates
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10. ACTION ITEMS
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10.A. Approval of Resolution Authorizing Issuance and Sale of $3,400,000 General Obligation Taxable OPEB Bonds
Attachments:
()
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10.B. Approval of Resolution Relating to 2009-2010 Open Enrollment
Attachments:
()
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10.C. Policies
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10.C.1. Approval of Policy 214 - Out-of-State Travel By School Board Members
Attachments:
()
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10.C.2. Approval of Policy 413 - Harassment and Violence
Attachments:
()
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10.C.3. Approval of Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
Attachments:
()
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10.C.4. Approval of Policy 509 - Enrollment of Nonresident Students
Attachments:
()
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10.C.5. Approval of Policy 514 - Bullying Prohibition Policy
Attachments:
()
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10.C.6. Approval of Policy 522 - Student Sex Nondiscrimination
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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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. Personnel
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14.C.1. Approval of Contracts and Work Agreements
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14.C.1.a. Kristin Burge - Social Studies Teacher - Mahtomedi High School (1/26/09 to 4/3/09)
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14.C.1.b. Julie Fjeld - Spanish Teacher - Mahtomedi High School (1/26/09)
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14.C.2. Approval of Leaves of Absence
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14.C.2.a. Virginia Green - Music Teacher - Wildwood Elementary School (8/2009 to 6/2011)
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14.C.2.b. Sarah Hill - Third Grade Teacher - O. H. Anderson Elementary School (3/2/09 to 4/14/09)
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14.C.2.c. Christa Kurtz-Huber - Spanish Teacher - Mahtomedi Middle School (3/23/09 to 5/15/09)
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14.C.2.d. Gina Loosbrock - Fourth Grade Teacher - O. H. Anderson Elementary School (4/7/09 to 5/29/09)
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14.C.2.e. Briony Sorum - Special Education Teacher - Mahtomedi Middle School (4/20/09 to 6/10/09)
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14.C.3. Approval of Resignations/Retirements/Terminations
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14.C.3.a. John Deir - Principal - Mahtomedi High School (6/30/09)
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14.C.3.b. Kathy Frank - School Nurse - District Wide (3/20/09)
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