March 8, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL OF ATTENDANCE
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3. APPROVAL OF THE AGENDA
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4. APPROVAL OF THE CONSENT AGENDA - See Consent Agenda Items at the end of the Agenda
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5. PRESENTATIONS/RECOGNITION
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5.A. Mahtomedi Middle School - Engineering Program for 2007-2008
Presenter:
Bil Gangl, Paul Ydstie, and Sharon Zweber
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6. PUBLIC COMMENT
Description:
Visitors attending the meeting who wish to address the school board on any issue that is on the agenda may do so at this time. Please refer to the last page for the procedure that has been established for public comments.
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Christina McKasy, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 8, 2007 - Study Session
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8.B. February 8 2007 - Regular Meeting
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8.C. February 23, 2007 - Study Session
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9. ACTION ITEMS
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9.A. Approval of Structural Balance Resolution for the Mahtomedi Principals' Association
Presenter:
Mark Wolak
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9.B. Approval of Mahtomedi Principals' Association Contract (July 1, 2006 to June 30, 2008)
Presenter:
Mark Wolak
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9.C. Policies
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9.C.1. Approval of Policy 101 - Legal Status of the School District
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9.C.2. Approval of Policy 201 - Legal Status of the School Board
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9.C.3. Approval of Policy 202 - School Board Officers
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9.C.4. Approval of Policy 204 - School Board Meeting Minutes
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9.C.5. Approval of Policy 209 - Code of Ethics
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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11.D. Northeast Metro 916 Board
Presenter:
John Belisle
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12. SUPERINTENDENT'S REPORT
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12.A. Mahtomedi Area Educational Foundation (MAEF) Gala
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS
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14.A. Approval to Pay Bills
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14.B. Approval of Wire Transfer Transactions
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14.C. Mahtomedi High School Student Activity Program
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14.D. Gifts/Grants
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14.D.1. Approval of Donation from Don Joyce to Mahtomedi High School Track Team - $700
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14.D.2. Approval of Donation from Audrey Sprattler to Wildwood Elementary School Multi-Age Program - $300
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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. Therese McGibbon - Long-term Substitute Third Grade Teacher - O. H. Anderson Elementary School (2/13/07 to 2/24/07)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Tina Brown - Special Education Teacher - O. H. Anderson Elementary School (2007-2009)
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14.E.2.b. Deb Carlson - Special Education Teacher - Early Childhood Special Education (ECSE) (2007-2008, .4 FTE LOA)
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14.E.2.c. Debra Clarke - Special Education Teacher - Wildwood Elementary School (2007-2008, .5 FTE LOA)
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14.E.2.d. Sue Katzke - Math Teacher - Mahtomedi High School (2007-2008, .33 FTE LOA)
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14.E.2.e. Nicole Poirier - Speech Pathologist - District Education Center (2007-2008, .325 FTE LOA)
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14.E.2.f. Diane Tjornhom - Spanish Teacher - Mahtomedi Middle School (2007-2008)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Melissa Callahan - Assistant Principal - Mahtomedi Middle School (3/5/07)
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14.E.3.b. Sheila Eller - Principal - O. H. Anderson Elementary School (4/6/07)
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14.E.3.c. Sheila Franzen - Second Grade Teacher - Wildwood Elementary School (6/8/07)
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14.E.3.d. Roberta Johnson - English/Languauge Arts - Mahtomedi High School (3/24/07)
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14.E.3.e. Molly Magner - English/Language Arts - Mahtomedi Middle School (6/8/07)
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14.E.3.f. Mary Noel - First Grade Teacher - Wildwood Elementary School (6/8/07)
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