September 10, 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. 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. Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 13, 2009 - Regular Meeting
Attachments:
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8.B. August 27, 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. Policies
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9.B.1. First Reading
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9.B.1.a. Policy 506 - Student Discipline
Presenter:
Lynne Viker
Attachments:
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9.B.1.b. Policy 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
Presenter:
Lynne Viker
Attachments:
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9.B.2. Second Reading
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9.B.2.a. Policy 410 - Family & Medical Leave
Attachments:
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9.B.2.b. Policy 417 - Chemical Use & Abuse
Presenter:
Denise Waalen
Attachments:
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9.B.2.c. Policy 524 - Internet Acceptable Use
Presenter:
Denise Waalen
Attachments:
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9.B.2.d. Policy 531 - Pledge of Allegiance
Presenter:
Denise Waalen
Attachments:
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10. ACTION ITEMS
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10.A. Approval of Preliminary Levy Payable 2010-2011
Presenter:
Denise Sundstrom
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10.B. Approval of North St. Paul-Maplewood-Oakdale Multi District Integration Collaborative Governance Agreement
Presenter:
Denise Waalen
Attachments:
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10.C. Approval of Changes in High School Graduation Requirements
Presenter:
Denise Waalen
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. Integration Districts (EMID & NSP-M-O)
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 - Check No. 362802 - 363093 and 80000001 - 80000002
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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. Carissa Deragisch - .25 FTE Long-Term Substitute Social Studies Teacher - Mahtomedi High School (2009-2010)
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14.C.1.b. Rainiera Letourneau - Long-Term Substitute Special Education Teacher - O. H. Anderson Elementary School (2009-2010)
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14.C.1.c. Amy Rova-Duffy - Math Teacher - Mahtomedi Middle School (8/31/09 to 11/23/09)
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14.C.1.d. Donna Starky - Paraprofessional - Mahtomedi Middle School (2009-2010)
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14.C.2. Approval of Resignations/Retirements/Terminations
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14.C.2.a. Erin Whisler - Extended Day Supervisor - Community Education (8/28/09)
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