September 21, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. COMMENTS TO THE SCHOOL BOARD
|
|
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 #14 for Consent Agenda Items
|
|
7. PRESENTATIONS/RECOGNITION
|
|
7.A. Mahtomedi High School Staff Recognition - Annie Dahl
Presenter:
Carrie Gillund
|
|
8. REPORT FROM STUDENT REPRESENTATIVE
|
|
8.A. Fatimah Bah, Student Representative
|
|
9. SUPERINTENDENT'S REPORT
Presenter:
Barb Duffrin
Attachments:
()
|
|
10. DISCUSSION/INFORMATION ITEMS
|
|
10.A. Board Member Calendar
Attachments:
()
|
|
10.B. Policies Requiring Multiple Readings (First Reading)
|
|
10.B.1. Policy 418 - Drug-Free Workplace Drug-Free School
Attachments:
()
|
|
10.B.2. Policy 419 - Tobacco-Free Environment
Attachments:
()
|
|
11. ACTION ITEMS
|
|
11.A. Approval of Donations/Grants for August Totaling $8,776.57.
|
|
11.B. Approval of Preliminary 2023 Pay 2024 Levy Certification
Presenter:
Tim Erickson
Attachments:
()
|
|
11.C. Approval of Superintendent Goals
Presenter:
Barb Duffrin
Attachments:
()
|
|
11.D. Approval of School Board Goals
Presenter:
Stacey Stout
Attachments:
()
|
|
11.E. Approval of Superintendent Contract
Presenter:
Stacey Stout
|
|
11.F. Policies That Require One Reading
Presenter:
Barb Duffrin
Attachments:
()
|
|
11.F.1. Policy 424 - License Status
Attachments:
()
|
|
11.F.2. Policy 513 - Student Promotion, Retention, and Program Design
Attachments:
()
|
|
11.F.3. Policy 532 - Use of Peace Officers and Crisis Teams to Remove a Student with IEP's from School Grounds
Attachments:
()
|
|
11.F.4. Policy 602 - Organization of School Calendar and School Day
Attachments:
()
|
|
11.F.5. Policy 604 - Instructional Curriculum
Attachments:
()
|
|
11.F.6. Policy 708 - Transportation of Nonpublic School Students
Attachments:
()
|
|
11.G. School Board Meeting Calendar 2024
Presenter:
Barb Duffrin
Attachments:
()
|
|
12. SCHOOL BOARD COMMITTEE REPORTS
|
|
12.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Lucy Payne
|
|
12.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter:
Kelly Reagan
|
|
12.C. Minnesota School Boards Association (MSBA) Legislative Updates
Presenter:
Stacey Stout
|
|
12.D. Northeast Metro 916 Board
Presenter:
Lucy Payne
|
|
12.E. Other Board Reports
|
|
13. ADJOURNMENT
|
|
14. CONSENT AGENDA ITEMS (Items Approved Under #6)
|
|
14.A. APPROVAL OF MINUTES
|
|
14.A.1. August 24, 2023 - Regular Meeting
|
|
14.A.2. September 9, 2023 - Study Session
|
|
14.B. Approval of Treasurer's Report - To be reported at the October 26, 2023 Meeting.
|
|
14.C. Approval to Pay Bills
|
|
14.C.1. AP Check Register - Check No. 418285 to 418513 and 9800014036 to 9800014088.
|
|
14.D. Approval of Wire Transfer Transactions
|
|
14.E. Personnel
|
|
14.E.1. Approval of Contracts and Work Agreements
|
|
14.E.1.a. Michael Bremer - ELA Teacher - Mahtomedi High School (2023-2024)
|
|
14.E.1.b. Julia Gacek - ECSE Paraprofessional - Wildwood Elementary (2023-2024)
|
|
14.E.1.c. Asa Landes - SPED Paraprofessional - O.H. Anderson Elementary (2023-2024)
|
|
14.E.1.d. Emily Lemon - Media Paraprofessional - Mahtomedi Middle School (2023-2024)
|
|
14.E.2. Approval of Leave of Absence
|
|
14.E.2.a. Lindsey Soderlind - Special Education Teacher - O.H. Anderson Elementary (08/28/23-10/16/23)
|
|
14.E.2.b. Alaina Merrick - School Counselor - O.H. Anderson Elementary (08/28/23-10/18/23)
|
|
14.E.3. Approval of Resignations/Terminations/NonRenewals
|
|
14.E.3.a. Shawn Chandler - Paraprofessional - Mahtomedi High School (09/29/2023)
|
