July 8, 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 #11 for Consent Agenda Items
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7. DISCUSSION/INFORMATION ITEMS
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7.A. Board Member Calendar
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8. ACTION ITEMS
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8.A. Approval of Donations/Grants Totaling for June 2024 Totaling $20,086.20
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8.B. Approval of the 2024- 2025 Resolution for Membership in the Minnesota State High School League
Presenter:
Barb Duffrin
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8.C. Approval of Cost Share and Access Agreement
Presenter:
Barb Duffrin
Attachments:
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8.D. Approval of Policies - Final reading
Presenter:
Barb Duffrin
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8.D.1. Policies Changes due to Legislative Changes
Attachments:
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8.D.1.a. Policy 509 - Enrollment of Nonresident Students
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8.D.1.b. Policy 516 - Student Medications
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8.D.1.b.1. Policy 516 - Appendix A - Naloxone
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8.D.1.b.2. Policy 516 - Appendix B - Mahtomedi Public Schools Epinephrine Procedure
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8.D.1.b.3. Policy 516 - Appendix C - Controlled Substances Form
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8.D.1.c. Policy 534 - School Meals Policy
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8.D.2. Annual Review of Policies
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8.D.2.a. Policy 722 - Public Data Request
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8.E. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
Presenter:
Barb Duffrin
Attachments:
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9. SCHOOL BOARD COMMITTEE REPORTS
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9.A. Association of Metropolitan School Districts (AMSD) Board
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9.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter:
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9.C. Minnesota School Boards Association (MSBA) Legislative Updates
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9.D. Northeast Metro 916 Board
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9.E. Other Board Reports
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10. ADJOURNMENT
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11. CONSENT AGENDA ITEMS (Items Approved Under #6)
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11.A. APPROVAL OF MINUTES
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11.A.1. June 10, 2024 - Special Meeting
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11.A.2. June 20, 2024 - Regular Meeting
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11.B. Approval of Treasurer's Report
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11.C. Approval to Pay Bills
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11.C.1. AP Check Register - Check No. 420529 to 420729 and 9800014892 to 9800014980
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11.D. Approval of Wire Transfer Transactions
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11.E. Personnel
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11.E.1. Approval of Contracts and Work Agreements
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11.E.1.a. Yvonne Anderson - Director of Technology - District Wide (07/15/2024)
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11.E.1.b. Matthew Briggs - Theater Teacher - .6 FTE - Mahtomedi Middle School (2024-2025
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11.E.1.c. Aleah Felton - English Teacher - Mahtomedi High School (2024-2025)
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11.E.1.d. Rachel Flatten - Art Teacher - Mahtomedi Middle School (2024-2025)
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11.E.1.e. Grace Getchell - Grade 5 Teacher - O.H. Anderson Elementary (2024-2025)
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11.E.1.f. Caroline Hayle - Grade 5 Teacher - O.H. Anderson Elementary (2024-2025)
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11.E.1.g. Laurie Hiland - Special Education Teacher - O.H. Anderson Elementary (2024-2025)
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11.E.1.h. Jessica LaLonde - Science Teacher - Mahtomedi Middle School (2024-2025)
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11.E.1.i. Rachel Nixon - Special Language Pathologist - Mahtomedi Middle/High School (2024-2025)
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11.E.1.j. Monica Still - Kindergarten Teacher - Wildwood Elementary (2024-2025)
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11.E.1.k. Karen Vidlock - Social Studies Teacher - Mahtomedi High School (2024-2025)
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11.E.1.l. Custodial Contract (2024-2026)
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11.E.2. Approval of Resignations/Terminations/Nonrenewal/Retirements
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11.E.2.a. Stacey Fischer - Preschool Associate - Wildwood Elementary (06/07/2024)
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11.E.2.b. Carson McEvoy - School Psychologist - Mahtomedi Middle/High School (06/07/2024)
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11.F. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2024-2025.
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11.G. Approval of Membership in the Brightworks (ECSU) for 2024-2025
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11.H. Approval of Membership in the Minnesota School Board Association (MSBA) for 2024-2025
Attachments:
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11.I. Approval of Professional Agreement between North Homes and ISD 832
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