August 26, 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. Student/Staff/Community Recognition
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. , 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. School Board Goals
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10.C. Superintendent Goals
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10.D. Superintendent's Evaluation Summary
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants for July 2024 Totaling $1599.76
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11.B. Approval of Cost Share and Access Agreement
Presenter:
Barb Duffrin
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11.C. Approval of YMCA Pool Agreement
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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. July 8, 2024 - Regular Meeting
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14.A.2. July 8, 2024 - Study Session
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14.A.3. August 12 - Study Session
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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. 420738 to 420940 and 9800014982 to 9800015028
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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. Approval of Contracts and Work Agreements
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14.E.1.a. Mahtomedi Paraprofessional Contract (2023-2025)
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14.E.1.b. Michelle Anderson - Lead Behavior Specialist - O.H. Anderson Elementary (2024-2025)
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14.E.1.c. Ann Cummins - Preschool Teacher - Wildwood Elementary (2024-2025)
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14.E.1.d. Christopher Hemstad - Science Teacher - Mahtomedi Middle/High School (2024-2025)
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14.E.1.e. Audrey Kirschling - SPED Teacher - Mahtomedi Middle School (2024-2025)
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14.E.1.f. Ian Lundstrom - Custodian - Mahtomedi High School (07/29/2024)
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14.E.1.g. Wendy Mancini - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (2024-2025)
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14.E.1.h. Ashleigh Mills - Early Childhood Associate - Wildwood Elementary (2024-2025)
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14.E.1.i. John Stevens - SPED Paraprofessional - O.H. Anderson Elementary (2024-2025)
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14.E.1.j. Shumian Amelia Teillard-Cui - EL Teacher - 0.6 FTE - Mahtomedi High School (2024-2025)
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14.E.1.k. Molly Timmerman - Visual Arts/Study Skills Teacher - 0.9 FTE - Mahtomedi Middle School (2024-2025)
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14.E.1.l. Lindsey Tjernlund - Spanish Teacher - 0.4 FTE - Mahtomedi High School (2024-2025)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Carly Lewellen - English Teacher (LOA 0.6FTE) - Mahtomedi High School (2024-2025)
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14.E.3. Approval of Resignations/Terminations/Nonrenewal/Retirements
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14.E.3.a. Cherene Newman - Special Education Coordinator - District Wide (8/30/24)
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14.E.3.b. David Olson - Special Education Paraprofessional - Mahtomedi High School (06/06/2024)
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14.E.3.c. Melissa Robinson - Special Education Paraprofessional - O.H. Anderson Elementary (06/06/2024)
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14.E.3.d. Amanda Rose - Special Education Teacher - Mahtomedi Middle School (08/04/2024)
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14.F. Annual Resolution Establishing Combined Polling Places for Multiple Precincts for School District Elections not held on the Day of a Statewide Election
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14.G. Approval of Student Overnight Trips
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14.G.1. Girls Soccer - Rochester Mayo & Century Games, Centerstone Plaza Hotel, Rochester, MN - August 23 and August 24, 2024
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14.G.2. Girls Tennis, Duluth, MN - May 20 - 21, 2024
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14.H. Approval of Revised 2024-2025 School Board Meeting Schedule
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14.H.1. Due to Veterans Day on Monday, November 11, 2024, we will move the School Board meeting on Monday, November 11, 2024, to Tuesday, November 12, 2024 at 7:00 p.m.
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14.H.2. Change September 9, 2024, to a Study Session/Special Meeting and a retreat on December 16, 2024, at 4:00 p.m.
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