July 13, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
1. COMMENTS TO THE SCHOOL BOARD
Description:
Visitors attending the meeting who wish to address the school board on any issue that is on the agenda may do so at this time. Please refer to the last page for the procedure that has been established for public comments.
|
2. CALL TO ORDER
|
3. PLEDGE OF ALLEGIANCE
|
4. ROLL CALL OF ATTENDANCE
|
5. APPROVAL OF THE AGENDA
|
6. APPROVAL OF THE CONSENT AGENDA - See #16 for Consent Agenda Items
|
7. PRESENTATIONS/RECOGNITION
|
7.A. None
|
8. REPORT FROM STUDENT REPRESENTATIVE
|
8.A. None
|
9. SUPERINTENDENT'S REPORT
Attachments:
(
)
|
10. DISCUSSION/INFORMATION ITEMS
|
10.A. Board Member Calendar
Attachments:
(
)
|
11. ACTION ITEMS
|
11.A. Approval of Donations/Grants Totaling for June totaling $13,346.13
Description:
All donations and grants are greatly appreciated. The use of these funds will be to further the mission of the school district and are used towards the wishes of the donor.
Attachments:
(
)
|
11.B. Final Reading of Policies - Standard Cycle Review
Presenter:
Barb Duffrin
Description:
Attachments:
(
)
|
11.B.1. Policy 905 - Advertising
Attachments:
(
)
|
11.B.2. Policy 906 - Community Notification of Predatory Offenders
Attachments:
(
)
|
11.B.3. Policy 999 - Advisory Committees Involving Citizens
Attachments:
(
)
|
11.C. Approval of Policy 516.5 - Overdose Medication
Presenter:
Barb Duffrin
Description:
Attachments:
(
)
|
11.D. Approval of Middle School Cafeteria Equipment Remodel
Presenter:
Barb Duffrin
Description:
Attachments:
(
)
|
12. SCHOOL BOARD COMMITTEE REPORTS
|
12.A. Association of Metropolitan School Districts (AMSD) Board
|
12.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter:
|
12.C. Minnesota School Boards Association (MSBA) Legislative Updates
|
12.D. Northeast Metro 916 Board
|
12.E. Other Board Reports
|
13. CLOSED SESSION
|
13.A. Discussion of labor negotiations strategies or developments in closed session, pursuant to Minn. Stat. § 13D.03 - Superintendent Contract
|
14. OPEN SESSION
|
15. ADJOURNMENT
|
16. CONSENT AGENDA ITEMS (Items Approved Under #6)
|
16.A. APPROVAL OF MINUTES
|
16.A.1. June 22, 2023 - Regular Meeting
|
16.B. Approval of Treasurer's Report - Report in August
|
16.C. Approval to Pay Bills
|
16.C.1. AP Check Register - Check No. 417749 to 418056 and 9800013877 to 9800013999
|
16.D. Approval of Wire Transfer Transactions
|
16.E. Personnel
|
16.E.1. Approval of Contracts and Work Agreements
|
16.E.1.a. Clancy Adams - Special Education Teacher - EBD - O.H. Anderson Elementary (2023-2024)
|
16.E.1.b. Amy Anderson - Grade 5 Teacher - O.H. Anderson Elementary (2023-2024)
|
16.E.1.c. Kaleb Baker - Theatre Teacher - Mahtomedi Middle School (2023-2024)
|
16.E.1.d. Jennifer Boxmeyer - Receptionist - O.H. Anderson Elementary (2023-2024)
|
16.E.1.e. Meridith Carroll - ELA Teacher - Mahtomedi High School (2023-2024)
|
16.E.1.f. Kelsey Geis - Grade 5 Teacher - O.H. Anderson Elementary (2023-2024)
|
16.E.1.g. Justine Hawkinson - Kindergarten Teacher - Wildwood Elementary (2023-2024)
|
16.E.1.h. Casey Hoffman - Grade 4 Teacher - O.H. Anderson Elementary (2023-2024)
|
16.E.1.i. Ryan Iverson - ELL Paraprofessional - O.H. Anderson Elementary (2023-2024)
|
16.E.1.j. Kate Koch - ELA Teacher - Mahtomedi High School (2023-2024)
|
16.E.1.k. Deb Kipp - Media Specialist - Wildwood Elementary (2023-2024)
|
16.E.1.l. Kathryn Marget - Gifted and Talented Coordinator - District-Wide (2023-2024)
|
16.E.1.m. Daniel McLaughlin - Custodian - Mahtomedi High School (07/11/2023)
|
16.E.1.n. Clair Moll - ADSIS Math Teacher - .8 FTE - Mahtomedi Middle School (2023-2024)
|
16.E.1.o. Ashley Olson - Music Teacher - Mahtomedi Middle School (2023-2024)
|
16.E.1.p. Nancy Ostman - ECSE Teacher - Wildwood Elementary (2023-2024)
|
16.E.1.q. LeAnn Ostrowski - Grade 3 Teacher - O.H. Anderson Elementary (2023-2024)
|
16.E.1.r. Paola Otten-Romero - School Psychologist - O.H. Anderson Elementary (2023-2024)
|
16.E.1.s. Lucas Riesgraf - Associate Middle School Principal - Mahtomedi Middle School (07/10/2023)
|
16.E.1.t. Lora Riley - Special Education Teacher - ASD - O.H. Anderson Elementary (2023-2024)
|
16.E.1.u. Amanda Rose - Special Education Teacher - Mahtomedi Middle School (2023-2024)
|
16.E.1.v. Erin Rustin - Grade 2Teacher - Wildwood Elementary (2023-2024)
|
16.E.1.w. Kalpana Schaubschlager - Preschool Teacher - Wildwood Elementary (2023-2024)
|
16.E.1.x. Kim Schoenfeld-Weber - Counselor - Restorative Practices - O.H. Anderson and Wildwood Elementary (2023-2024)
|
16.E.1.y. Caitlin Stockton - Grade 2 Teacher - Wildwood Elementary (2023-2024)
|
16.E.2. Approval of Resignations
|
16.E.2.a. Joe Cook - Behavior Paraprofessional - Wildwood Elementary (06/08/2023)
|
16.E.2.b. Sarah Sadowski - Grade 3 Teacher - O.H. Anderson Elementary (06/09/2023)
|
16.F. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2023-2024
Attachments:
(
)
|
16.G. Approval of Membership with Brightworks for 2023-2024 (formerly known as the Metropolitan Educational Cooperative Service Unit (ECSU)
|
16.H. Approval of Membership in the Minnesota School Board Association (MSBA) for 2023-2024
Attachments:
(
)
|