April 12, 2007 at 7:00 PM - Regular

1. CALL TO ORDER

2. ROLL CALL OF ATTENDANCE

3. APPROVAL OF THE AGENDA

4. APPROVAL OF THE CONSENT AGENDA - See Consent Agenda Items at the end of the Agenda

5. PRESENTATIONS/RECOGNITION

5.A. Mahtomedi Learning Center

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

8. APPROVAL OF MINUTES

8.A. March 8, 2007 - Regular Meeting

9. ACTION ITEMS

9.A. Approval of Budget Amendments for East Metro Integration District (EMID) 6067 (2006-2007)

9.B. Approval of Fiscal Agency Agreement with Mahtomedi Area Educational Foundation (MAEF)

9.C. Approval to Call for Bids for SmartBoard Installation

10. DISCUSSION/INFORMATION ITEMS

10.A. Calendar of Events

10.B. Policies

10.B.1. First Reading of Policy 613 - Graduation Requirements

10.B.2. First Reading of Policy 614 - School District Testing Plan and Procedure

10.B.3. First Reading of Policy 618 - Assessment of Student Achievement

11. SCHOOL BOARD COMMITTEE REPORTS

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

11.B. East Metro Integration District 6067 (EMID)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

12. SUPERINTENDENT'S REPORT

12.A. School Board Planning Process

12.B. Celebration of Excellence - Wednesday, April 18, 6:30 p.m., Dellwood Hills Golf Club

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS

14.A. Approval to Pay Bills

14.B. Approval of Wire Transfer Transactions

14.C. Approval of Field Experience Agreement with Luther College

14.D. Gifts/Grants

14.D.1. Approval of Donation from City of Mahtomedi to Community Education - $24,000

14.D.2. Approval of Donation from Waste Management to Community Education - $600

14.D.3. Approval of Donation from The Medtronic Foundation to Community Education - $500

14.E. Personnel

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

14.E.1.a. Rene Kuebker - Math Teacher - Mahtomedi High School (4/2/07 to 6/8/07)

14.E.1.b. Teresa Nelson - Spanish Teacher - Mahtomedi High School (4/2/07 to 6/8/07)

14.E.1.c. Mike Redmond - Teacher on Special Assignment - Mahtomedi High School (4/2/07 to 6/8/07)

14.E.1.d. Heidi Springborg - School Psychologist - Mahtomedi High School (2007-2008)

14.E.1.e. Tamara Terman - 1.0 FTE RTI/EBD & SLD Teacher - O. H. Anderson Elementary School (2007-2008)

14.E.1.f. Angela Vedders - Long-Term Substitute Social Studies Teacher - Mahtomedi High School (4/2/07 to 6/8/07)

14.E.2. Approval of Job Share Agreements

14.E.2.a. Julie Donovan - Fifth Grade Teacher - O. H. Anderson Elementary School (2007-2008)

14.E.2.b. Stacy Fesser - Second Grade Teacher - Wildwood Elementary School (2007-2008)

14.E.2.c. Elizabeth Johnson - Fifth Grade Teacher - O. H. Anderson Elementary School (2007-2008)

14.E.2.d. Anne Miller - Second Grade Teacher - Wildwood Elementary School (2007-2008)

14.E.2.e. Beth Sneden - Fourth Grade Teacher - O. H. Anderson Elementary School (2007-2008)

14.E.2.f. Marie Sortland - Fourth Grade Teacher - O. H. Anderson Elementary School (2007-2008)

14.E.3. Approval of Leave of Absence

14.E.3.a. Julie Brown - Geography Teacher - Mahtomedi Middle School (5/11/07 to 11/9/07)

14.E.4. Approval of Resignations/Retirements/Terminations

14.E.4.a. Barbara Erickson - Sixth Grade Teacher - Mahtomedi Middle School (6/8/07)

14.E.4.b. Rebecca Fraenkel - Social Worker - Mahtomedi Learning Center (3/21/07)

14.E.4.c. Holly Ludwigson - Speech Pathologist - District Education Center (6/8/07)

14.E.4.d. Kathy Nickelson - Media Specialist - O. H. Anderson Elementary School (6/8/07)

14.E.4.e. Sheryl Pascoe - Business Education Teacher - Mahtomedi High School (6/11/07)

14.E.4.f. Laureen Shypulski - Paraprofessional - Wildwood Elementary School (6/7/07)

14.E.4.g. Laura Verseput - German Teacher - Mahtomedi High School (6/1/07)