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