February 22, 2024 at 7:00 PM - Regular Meeting

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. Trena Noble and Jodie Tester - Mahtomedi High School Staff Recognition

8. REPORT FROM STUDENT REPRESENTATIVE
 

8.A. Fatimah Bah, Student Representative
 

9. SUPERINTENDENT'S REPORT
 

10. DISCUSSION/INFORMATION ITEMS
 

10.A. Board Member Calendar

10.B. Curriculum Update 24-25 

11. ACTION ITEMS

11.A. Approval of Donations/Grants for January 2024 Totaling $31,089.11
 

11.B. Approval of the NAPAC Presentation of the Annual Compliance Vote

11.C. 2023-2024 Budget Revisions 

12. SCHOOL BOARD COMMITTEE REPORTS
 

12.A. Association of Metropolitan School Districts (AMSD) Board
 

12.B. Mahtomedi Area Educational Foundation (MAEF)
 

12.C. Minnesota School Boards Association (MSBA) Legislative Updates
 

12.D. Northeast Metro 916 Board
 

12.E. Other Board Reports
 

13. ADJOURNMENT
 

14. CONSENT AGENDA ITEMS (Items Approved Under #6)

14.A. APPROVAL OF MINUTES

14.A.1. January 25, 2024 - Regular Meeting

14.A.2. February 8, 2024 - Study Session

14.B. Approval of Treasurer's Report

14.C. Approval to Pay Bills

14.C.1. AP Check Register - Check No. 419485 to 419665 and 9800014419 to 9800014510

14.D. Approval of Wire Transfer Transactions

14.E. Personnel

14.E.1. Approval of Contracts and Work Agreements

14.E.1.a. MEA Teacher Contract - (2023-2025)

14.E.1.b. Deb Crompton - Lunch Paraprofessional - Mahtomedi Middle School (01/29/2024)

14.E.1.c. Gwen Gilman - SPED Paraprofessional - LTS - O.H. Anderson Elementary (02/12/2024-06/06/2024)

14.E.1.d. Stephanie Groff - Youth Programming Coordinator - Community Education (03/11/2024)

14.E.1.e. Beth Hamen - Grade 3 Teacher - LTS - O.H. Andreson Elementary (02/06/2024-04/12/2024)

14.E.1.f. Audrey Kirschling - Special Education Teacher - LTS - Mahtomedi Middle School (01/16/2024-04/12/2024)

14.E.1.g. Sally Ryan - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (02/01/2024)

14.E.1.h. Dustin Schulte - Student Security - Mahtomedi High School (02/02/2024)

14.E.2. Approval of Leave of Absence

14.E.2.a. Caitlin Stockton - Grade 2 Teacher - Wildwood Elementary (04//02/24-06/07/24) 

14.E.3. Approval of Resignations

14.E.3.a. Luke Carlson - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (02/15/2024)

14.E.3.b. Scott Helgeson - Lunch Paraprofessional - Mahtomedi Middle School  (01/26/2024)

14.F. Approval of Student Overnight Trips

14.F.1.  YMCA Center for Youth Voice/Model United Nations Conference for Model United Nations - Minneapolis, MN - April 4, 2024, through April 6, 2024.

14.F.2. DECA State Competition- Minneapolis, MN - March 10, through March 12, 2024.