April 25, 2024 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 #14 for Consent Agenda Items
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7. PRESENTATIONS/RECOGNITION
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7.A. 3 Harris Brothers Courage Club Student Recognition - Cameron (Class of 2027) and Samuel ( Class of 2023) Harris
Presenter:
Ali Middlebrook
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. Fatimah Bah, Student Representative
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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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10.B. Quarterly Report
Presenter:
Tim Erickson
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants for March 2024 Totaling $2511.83
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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. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #6)
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14.A. APPROVAL OF MINUTES
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14.A.1. March 14, 2024 - Regular Meeting
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14.B. Approval of Treasurer's Report
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14.C. Approval to Pay Bills
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14.C.1. AP Check Register - Check No. 419911 to 420091 and 9800014611 to 9800014704
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14.D. Approval of Wire Transfer Transactions
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14.E. Personnel
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14.E.1. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2024-2025 School year.
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14.E.1.a. Clancy Adams - O.H. Anderson Elementary
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14.E.1.b. Michael Bremer - Mahtomedi High School
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14.E.1.c. Kelsey Geis - O.H. Anderson Elementary
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14.E.1.d. Kaylie King - Wildwood Elementary
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14.E.1.e. Kate Koch - Mahtomedi High School
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14.E.1.f. William Kornbaum - Mahtomedi Middle School
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14.E.1.g. Kathryn Marget - Distirct Wide
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14.E.1.h. Elisabeth McCabe - O.H. Anderson Elementary
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14.E.1.i. Kelly McKusick - Mahtomedi Middle School
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14.E.1.j. Nicholas Merges - O.H. Andersen Elementary
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14.E.1.k. Marshall Murphy - Wildwood Elementary
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14.E.1.l. Ashley Olson - Mahtomedi Middle School
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14.E.1.m. Nancy Ostman - Wildwood Elementary
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14.E.1.n. LeAnn Ostrowski - O.H. Anderson Elementary
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14.E.1.o. Lora Riley - O.H. Anderson Elementary
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14.E.1.p. Amanda Rose - Mahtomedi Middle School
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14.E.1.q. Seth Schaal - O.H. Anderson Elementary
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14.E.1.r. Caitlin Stockton - Wildwood Elementary
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14.E.1.s. Maureen Thielen - Distirct Wide
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14.E.1.t. Nicolle Venneman - Bauer - Wildwood Elementary
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14.E.2. Recommendation to Approve Employment for Licensed Personnel Who will Continue to be on Probationary Status for the 2024-2025 School Year
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14.E.2.a. Amy Anderson - O.H. Anderson Elementary
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14.E.2.b. Emily Duffy - Wildwood Elementary
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14.E.2.c. Greta Ebner - Wildwood Elementary
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14.E.2.d. Alexa Gibson - O.H. Anderson Elementary
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14.E.2.e. Hannah Hall - Wildwood Elementary
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14.E.2.f. Justine Hawkinson - Wildwood Elementary
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14.E.2.g. Casey Hoffman - O.H. Anderson Elementary
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14.E.2.h. Lily Korich Burshten - Mahtomedi Middle/High School
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14.E.2.i. Analise LaFrinier - Mahtomedi High School
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14.E.2.j. Elisabeth Mattson - O.H. Anderson Elementary
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14.E.2.k. Alaina Merrick - Mahtomedi Middle School
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14.E.2.l. Kaiya Nelson - Wildwood Elementary
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14.E.2.m. Paola Otten-Romero - O.H. Anderson Elementary
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14.E.2.n. Margaret Pitsenbarger - Wildwood Elementary
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14.E.2.o. Ashley Putney - Mahtomedi High School
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14.E.2.p. Erin Rustin - Wildwood Elementary
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14.E.3. Approval of Resolution Proposing to Place Unrequested Leave of Absence
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14.E.3.a. Carrie Boche - Mahtomedi Middle School (0.5FTE)
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14.E.3.b. Heather Passofaro - O.H. Anderson Elementary
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14.E.4. Approval of Contracts and Work Agreements
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14.E.4.a. Hector Garcia - Spanish Teacher - LTS - Mahtomedi High School (04/02/2024-06/07/2024)
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14.E.4.b. Angela Lundblad - Early Childhood Supervisor - Community Education (04/22/2024)
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14.E.4.c. Teresa Peterson - Grade 2 Teacher - LTS - Wildwood Elementary (04/02/2024 - 06/07/2024)
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14.E.4.d. Paula Tansom - Kindergarten Teacher - LTS - Wildwood Elementary (04/15/2024 - 06/07/2024)
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14.E.5. Approval of Leave of Absence
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14.E.5.a. Annie Albin - Kindergarten Teacher - Wildwood Elementary (04/15/2024-06/07/2024)
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14.E.5.b. Christy Anderson - Elementary Math Teacher - O.H. Anderson Elementary (2024-2025) Extended Leave of Absence (3 Years), Pursuant to Minn. Stat. 122A.46
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14.E.5.c. Christina Boice - Data Assessment (LOA .5 FTE) - District Wide (2024-2025)
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14.E.5.d. Debra Carlson - ECSE Teacher (LOA 0.3 FTE) - Wildwood Elementary (2024-2025)
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14.E.5.e. Rebecca Hurd - Science Teacher (LOA 0.2 FTE) - Mahtomedi High School (2024-2025)
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14.E.5.f. Susan Katzke - Math Teacher (LOA 0.2 FTE) - Mahtomedi High School (2024-2025)
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14.E.5.g. Elizabeth Johnson - 5th Grade Teacher - O.H. Anderson Elementary (2024-2025) Extended Leave of Absence (3 Years), Pursuant to Minn. Stat. 122A.46
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14.E.5.h. Jenna Warren - Kindergarten Teacher - Wildwood Elementary (2024-2025) Extended Leave of Absence (3 Years), Pursuant to Minn. Stat. 122A.46
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14.E.5.i. Robert Pontious - Music Teacher - O.H. Anderson Elementary (04/17/2024-06/07/2024)
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14.E.5.j. Britni Stolp - Speech Pathologist (LOA 0.3 FTE) - Wildwood Elementary (2024-2025)
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14.E.5.k. Lori Wojtas - Math Teacher (LOA 0.2 FTE) Mahtomedi High School (2024-2025)
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14.E.6. Approval of Resignations/Terminations/Nonrenewal/Retirements
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14.E.6.a. James Anderson - Social Studies Teacher - Mahtomedi Middle School (06/07/2024)
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14.E.6.b. Kaleb Baker - Theatre Teacher Tier 1 - Mahtomedi Middle School (06/07/2024)
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14.E.6.c. Julie Donovan - Grade 5 Teacher - O.H. Anderson Elementary (06/07/2024)
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14.E.6.d. Carrie Gillund - Associate Principal - Mahtomedi High School (06/30/2024)
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14.E.6.e. Peter Holmstrom - Social Studies Teacher - Mahtomedi High School (06/07/2024)
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14.E.6.f. Deborah Kipp - Elementary Media Center - Mahtomedi Middle School (06/07/2024)
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14.E.6.g. Claire Moll - Math Teacher - Mahtomedi Middle School (06/07/2024)
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14.E.6.h. Phoebe Nelson - ELL Teacher - Mahtomedi Middle School/High School (06/07/2024)
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14.E.6.i. Kimberly Schoenfeld-Weber - Counselor - Wildwood/O.H. Anderson Elementary (06/07/2024)
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14.E.6.j. Julie Thiesen - Math Teacher - Mahtomedi Middle School (06/07/2024)
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14.E.6.k. Nicole Thoma - Speech Pathologist - Mahtomedi High School (06/07/2024)
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14.F. Contract Extension with First Student for 2024-2025 and 2025-2026
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14.G. Agreement with the City of Stillwater for Ice Time Rental
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14.H. Approval of Resolution for the Agreement to Provide Special Education and Related Staffing
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14.I. Approval of Northeast Metro 916 School District Long-Term Facility Maintenance Cost Allocation
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14.J. Student Overnight Trips
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14.J.1. MAPS Team Symposium, Drury Plaza Hotel, Milwaukee, WI - May 20 - 21, 2024
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14.J.2. Advanced Academics/Educational Travel Opportunity-Iceland: Glaciers & Geyers - June 16 - June 22, 2025, Summer 2025 Trip
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14.J.3. French and Art Students Classes, Paris, City of Lights Tour, with London Extension, June 15-25, Summer 2025 trip
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