August 9, 2007 at 7:00 PM - Regular
Minutes |
---|
1. CALL TO ORDER
|
2. ROLL CALL OF ATTENDANCE
|
3. APPROVAL OF THE AGENDA
|
4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
5. PRESENTATIONS/RECOGNITION
|
5.A. There will be no building presentation/school board recognition this month.
|
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.
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
7.A. There will be no student representative report this month.
|
8. APPROVAL OF MINUTES
|
8.A. July 12, 2007 - Regular Meeting
|
9. ACTION ITEMS
|
9.A. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Denise Sundstrom
|
9.B. Approval of Truth-in-Taxation Hearing Dates
Presenter:
Denise Sundstrom
Description:
*November 29, 2007, 7:00 p.m. - Hearing *December 13, 2007, 6:00 p.m. - Continuation (if necessary) *December 13, 2007, 7:00 p.m. - Certify levy at board meeting
|
9.C. Approval of Joint Powers Agreement Between ISD #832 and ISD #834 for the Provision of Food Services
Presenter:
Denise Sundstrom
|
10. DISCUSSION/INFORMATION ITEMS
|
10.A. Calendar of Events
|
10.B. Review Plan for Opening Weeks with Staff
Presenter:
Mark Wolak and Sue Ann Gruver
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
|
11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
|
11.D. Northeast Metro 916 Board
Presenter:
John Belisle
|
12. SUPERINTENDENT'S REPORT
|
12.A. Welcome Back Session - Monday, August 27
|
13. ADJOURNMENT
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
14.A. Approval to Pay Bills
|
14.B. Approval of Wire Transfer Transactions
|
14.C. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2007-2008
|
14.D. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2007-2008
|
14.E. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2007-2008
|
14.F. Approval of Membership in the Minnesota School Boards Association Policy Service for 2007-2008
|
14.G. Personnel
|
14.G.1. Approval of Contracts and Work Agreements
|
14.G.1.a. John Arlandson - Math Teacher - Mahtomedi High School (2007-2008)
|
14.G.1.b. Sarah Boyer - Special Education Teacher - Wildwood and O. H. Anderson Elementary Schools (2007-2008)
|
14.G.1.c. Walter Dowling - Teacher - Mahtomedi Learning Center (2007-2008)
|
14.G.1.d. Sara Dusek - First Grade Teacher - Wildwood Elementary School (2007-2008)
|
14.G.1.e. Cory Fusco - Math Teacher - Mahtomedi High School (2007-2008)
|
14.G.1.f. Christa Kurtz-Huber - .83 FTE Spanish Teacher - Mahtomedi Middle School (2007-2008)
|
14.G.1.g. Judith Livingston - Reading Teacher - Wildwood Elementary School (2007-2008)
|
14.G.1.h. Teresa Nelson - .5 FTE Spanish Teacher - Mahtomedi High School (2007-2008)
|
14.G.1.i. Melissa Peterson - .5 FTE Art Teacher - Mahtomedi Middle School (2007-2008)
|
14.G.1.j. Susan Robinson - Kindergarten Teacher - Wildwood Elementary School (2007-2008)
|
14.G.1.k. Erica Ryan - Spanish Teacher - Wildwood Elementary School (2007-2008)
|
14.G.2. Approval of Leaves of Absence
|
14.G.2.a. Dan Murphy - Science Teacher - Mahtomedi High School (1/28/08 to 6/6/08)
|
14.G.3. Approval of Resignations/Retirements/Terminations
|
14.G.3.a. Andrea Christensen - English Teacher - Mahtomedi High School (7/30/07)
|
14.G.3.b. Dan Schwartz - Math Teacher - Mahtomedi High School (7/12/07)
|