November 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 #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. Wildwood Elementary School - Responsive Classroom
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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
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7.A. Alec Nicholson, Student Representative
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8. APPROVAL OF MINUTES
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8.A. October 11, 2007 - Regular Meeting
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8.B. October 26, 2007 - Study Session - Annual Data Retreat
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9. ACTION ITEMS
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9.A. Approval of 06-07 Audit
Presenter:
Matt Mayer, KDV
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9.B. Approval of 2008 School Board Meeting Schedule
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Follow-up Discussion from Annual Data Retreat
Presenter:
Sue Ann Gruver
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10.C. Discuss Changes in Joint Powers Agreement with East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan and Mark Wolak
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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:
Cathy Dalton
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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 Engineering Leadership Program Open House - November 1, 2007
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13. CLOSE MEETING
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13.A. Discussion of Labor Negotiations Pursuant to Minnesota Statute 13D.03
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14. OPEN MEETING
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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16.A. Approval to Pay Bills
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16.B. Approval of Wire Transfer Transactions
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16.C. Gifts/Grants
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16.C.1. Approval of Donation from Edina Realty to Community Education Halloween Ball - $300
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16.C.2. Approval of Donation from Gregg Adler to Wildwood School Curriculum Writing - $250
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16.D. Personnel
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16.D.1. Approval of Contracts and Work Agreements
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16.D.1.a. Patrick Henning - Choir Accompanist - Mahtomedi High School (10/22/07)
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16.D.1.b. Laurie Moga - Special Education Paraprofessional - Wildwood Elementary School (10/22/07)
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