December 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. Truth-in-Taxation Presentation
Presenter:
Denise Sundstrom
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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. November 12, 2009 - Regular Meeting
Attachments:
()
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8.B. November 24, 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. Recommendation from Superintendent Regarding Spending Reductions and Middle School Curriculum/Schedule
Presenter:
Mark Wolak
Attachments:
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9.C. Policies
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9.C.1. Second Reading
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9.C.1.a. Policy 807 - Closing of Schools
Attachments:
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10. ACTION ITEMS
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10.A. Approval to Certify Levy for 2010
Presenter:
Denise Sundstrom
Attachments:
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10.B. Approval of Recommendation from Superintendent Regarding Spending Reductions and Middle School Curriculum/Schedule
Presenter:
Mark Wolak
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10.C. Approval of Employee Interchange Agreement with Northeast Metro 916
Presenter:
Mark Wolak
Attachments:
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10.D. Policies
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10.D.1. Approval of Policy 501 - School Weapons Policy
Attachments:
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10.D.2. Approval of Policy 521 - Student Disability 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. 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. 364175 to 364496
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Student Travel Request - Mahtomedi Middle School Spanish Students to The Forest International Retreat Center, Marine on St. Croix - April 27-28, 2010
Attachments:
()
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14.D. Gifts/Grants Totaling $10,360
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14.D.1. Approval of Donation from 3M Foundation to Mahtomedi High School Rocket Club - $4,110
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14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Adult Senior Program - $4,000
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14.D.3. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Youth Program - $1,500
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14.D.4. Approval of Anonymous Donation to Mahtomedi High School Nordic Ski Program - $500
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14.D.5. Approval of Donation from NewTown Solutions, Inc. to Mahtomedi High School Rocket Club - $250
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Colleen Mahin - Long-Term Substitute French Teacher - Mahtomedi High School (11/20/09 to 12/23/09)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Cynthia Samels - French Teacher - Mahtomedi High School (11/9/09 to 12/31/09)
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