March 25, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. PUBLIC COMMENT
|
|
2. CALL TO ORDER
|
|
3. ROLL CALL OF ATTENDANCE
|
|
4. APPROVAL OF THE AGENDA
|
|
5. APPROVAL OF THE CONSENT AGENDA - See #13 for Consent Agenda Items
|
|
6. PRESENTATIONS/RECOGNITION
|
|
6.A. Student/Staff/Community Recognition - None.
|
|
6.B. Spotlight: O.H. Anderson Elementary School
Presenter:
Susan Prather, Christy Anderson, Danielle Baker, Robert Pontious, Sarah Sadowski, Bree Sorum, Maija Stellmach, Andria Warner, Max Dady, Melania Fitzgerald, Ellory Francis, Olive Meinen, Jeremiah Solomon and Lila Stephens
Attachments:
()
|
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
7.A. Ismail Bah, Student Representative
|
|
8. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
9. DISCUSSION/INFORMATION ITEMS
|
|
9.A. Board Member Calendar
Attachments:
()
|
|
9.B. Second Reading of Policies with Recommended Changes
Presenter:
Barbara Duffrin
Attachments:
()
|
|
9.B.1. Policy 213 - School Board Committees
Attachments:
()
|
|
9.B.2. Policy 419 - Tobacco-Free Environment
Attachments:
()
|
|
9.B.3. Policy 516 - Student Medication
Attachments:
()
|
|
9.B.4. Policy 601 - School District Curriculum and Instructional Goals
Attachments:
()
|
|
9.B.5. Policy 607 - Organization of Grade Levels
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.A. Approval of Donations/Grants Totaling $6,140.95
Attachments:
()
|
|
10.B. Approval of the Sale of $645,000 General Obligation Facilities Maintenance Bonds, Series 2021A
Presenter:
Jeff Priess
Attachments:
()
|
|
10.C. Approval of the Sale of $890,000 Taxable General Obligation OPEB Refunding Bonds, Series 2021B
Presenter:
Jeff Priess
Attachments:
()
|
|
10.D. Approval of the Bid for the 2021 Roof Replacement at Mahtomedi Middle School Gym 2 and Building Envelope Repairs and Roof Replacement at Mahtomedi High School Fine Arts Center
Presenter:
Jeff Priess
Attachments:
()
|
|
10.E. Approval of Policies on the Six Year Review Cycle with Minor or No Changes
Presenter:
Barbara Duffrin
Attachments:
()
|
|
10.E.1. Policy 101 - Legal Status of the School District
Attachments:
()
|
|
10.E.2. Policy 101.1 - Name of the School District
Attachments:
()
|
|
10.E.3. Policy 103 - Complaints-Student, Employees, Parents, Other Persons
Attachments:
()
|
|
10.E.4. Policy 202.1 - School Board Compensation
Attachments:
()
|
|
10.E.5. Policy 528 - Student Parental, Family, and Marital Status Nondiscrimination
Attachments:
()
|
|
10.E.6. Policy 801.1 - School Sponsored Student Groups or Activities
Attachments:
()
|
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Tony Vosooney
|
|
11.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter:
Julie McGraw
|
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Lucy Payne
|
|
11.D. Northeast Metro 916 Board
Presenter:
Kevin Donovan
|
|
11.E. School Board Subcommittee Reports
|
|
11.F. Other Items/Reports
|
|
12. ADJOURNMENT
|
|
13. CONSENT AGENDA ITEMS (Items Approved Under #5)
|
|
13.A. APPROVAL OF MINUTES
|
|
13.A.1. February 25, 2021 - Regular Meeting
Attachments:
()
|
|
13.B. Approval of Treasurer's Report
|
|
13.C. Approval to Pay Bills
|
|
13.C.1. AP Check Register - Check No. 410218 to 410417 and 9800011967 to 9800012009
|
|
13.D. Approval of Wire Transfer Transactions
|
|
13.E. Personnel
|
|
13.E.1. Approval of Contracts
|
|
13.E.1.a. Timothy Gormley - Parking Lot/Student Security - Mahtomedi Middle & High School (3/23/2021)
|
|
13.E.1.b. Melissa Hiller - Registered Nurse - Mahtomedi High School & Middle School (3/22/2021)
|
|
13.E.2. Approval of Leave of Absence
|
|
13.E.2.a. Daniel Kizaur - Physic Teacher - Mahtomedi High School (3/22/2021-6/1/2021)
|
|
13.E.2.b. Lauren Konecny - First Grade Teacher - Wildwood Elementary School (4/2/2021-5/31/2021)
|
|
13.E.2.c. Julie Theisen - Math Teacher - Mahtomedi Middle School (11/30/2020-2/26/2021)
|
|
13.E.3. Approval of Resignations/Retirements
|
|
13.E.3.a. Julie Osterbauer - Supervisor of Buildings and Grounds - District-wide (6/30/2021)
|
|
13.E.3.b. Kristina Vaughan - Receptionist - O.H. Anderson Elementary School (7/31/2021)
|
|
13.E.4. Approval of Layoff Contracts
|
|
13.E.4.a. Margaret Mesick - Adult/Senior Program Coordinator - Mahtomedi Community Education (3/31/2021)
|
