July 9, 2009 at 7:00 PM - Regular

1. CALL TO ORDER

2. ROLL CALL OF ATTENDANCE

3. APPROVAL OF THE AGENDA

4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items

5. PRESENTATIONS/RECOGNITION

5.A. There will be no building presentation/school board recognition this month.

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

7.A. There will be no student representative report this month.

8. APPROVAL OF MINUTES

8.A. June 12, 2009 - Regular Meeting

8.B. June 25, 2009 - Study Session

9. DISCUSSION/INFORMATION ITEMS

9.A. Calendar of Events

9.B. Northeast YMCA Partnership Revised Proposal

9.C. National Educators' Computing Conference (NECC) Conference

9.D. Engineering Initiatives Progress Report

10. ACTION ITEMS

10.A. Approval of Proposed Schedule Change for Mahtomedi High School

10.B. Approval of Health and Safety Attachment 99

10.C. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board

11.B. Integration Districts (EMID & NSP-M-O)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

12. SUPERINTENDENT'S REPORT

12.A. Globe Report Card - 2001 Bond & Levy

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS (Items Approved Under #4)

14.A. Approval to Pay Bills - Check No. 361838 to 362406

14.B. Approval of Wire Transfer Transactions

14.C. Approval of Fiscal Agency Agreement Between Mahtomedi Public Schools and the Mahtomedi Area Educational Foundation

14.D. Approval of North St. Paul-Maplewood-Oakdale Multi-District Integration Collaborative Governance Agreement

14.E. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2009-2010

14.F. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2009-2010

14.G. Gifts/Grants Totaling $28,229

14.G.1. Approval of Grant from 3M Foundation to Mahtomedi Engineering Leadership Program - $25,000

14.G.2. Approval of Gift from Bern Hapke to Mahtomedi Middle School - Piano

14.G.3. Approval of Gift from Wildwood Lions Club to Mahtomedi Area Community Education Summer Youth Program - $729

14.H. Personnel

14.H.1. Approval of Contracts and Work Agreements

14.H.1.a. Leanne Barry - Tier II Reading Teacher - Mahtomedi Middle School (2009-2010)

14.H.1.b. Christina Boice-Mallach - Behavior Specialist - Mahtomedi Middle School (2009-2010)

14.H.1.c. Carissa Deragisch - Social Studies Teacher - Mahtomedi High School (2009-2010)

14.H.1.d. Pam Harein - Special Education Finance Specialist - District Wide (2009-2010)

14.H.1.e. Amanda Hudak - Special Education Teacher - Mahtomedi Middle School (2009-2010)

14.H.1.f. Ellen Isaacson - Elementary Extended Day Program Supervisor - Community Education (2009-2010)

14.H.1.g. Harmony Lewis - Tier II Math Teacher - Mahtomedi Middle School (2009-2010)

14.H.1.h. Paul Olson - Math Teacher - Mahtomedi High School (2009-2010)

14.H.1.i. Joseph Pendleton - School Psychologist - Wildwood Elementary School (2009-2010)

14.H.1.j. Erin Whisler - Elementary Extended Day Program Supervisor - Community Education (2009-2010)

14.H.1.k. Approval of Resolution Regarding the Contracts of Assistant Superintendent, Director of Business Services, Director of Special Services, and Director of Student Activities Regarding an Agreed Upon Salary Freeze

14.H.2. Approval of Leaves of Absence

14.H.2.a. Amy Albrecht - Math Teacher - Mahtomedi Middle School (11/7/09 to 1/29/10)

14.H.2.b. Julie Conzemius - Music Teacher - Mahtomedi Middle School (11/3/09 to 4/9/10)

14.H.2.c. William Gangl - Industrial Technology Teacher - Mahtomedi Middle School (2009-2010)

14.H.3. Approval of Resignations/Retirements/Terminations

14.H.3.a. Ben LaFrinier - Paraprofessional - O. H. Anderson Elementary School (6/9/09)

14.H.3.b. Paula Metling - Paraprofessional - Mahtomedi Middle School (6/5/08)