December 13, 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. Mahtomedi Middle School - Weatherbug Program
Presenter:
John Allen and Kristin Heagle with 8th Grade Students
|
5.B. Mandarin Chinese Program
|
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. Alec Nicholson, Student Representative
|
8. APPROVAL OF MINUTES
|
8.A. November 8, 2007 - Regular Meeting
|
8.B. November 29, 2007 - Truth-in-Taxation Hearing
|
9. ACTION ITEMS
|
9.A. Approval to Certify Levy for 2008
Presenter:
Denise Sundstrom
|
9.B. Approval of Mahtomedi Education Association Contract (2007-2009)
Presenter:
Denise Sundstrom
|
9.C. Approval of Resolution for Amendment to the EMID 6067 Joint Powers Agreement
|
10. DISCUSSION/INFORMATION ITEMS
|
10.A. Minnesota Department of Employment & Economic Development
Presenter:
Kyle Uphoff, Regional Analysis & Outreach Manager
|
10.B. Calendar of Events
|
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:
Cathy Dalton
|
11.D. Northeast Metro 916 Board
Presenter:
John Belisle
|
12. SUPERINTENDENT'S REPORT
|
12.A. Area City Leaders Meetings
|
12.B. U. S. News & World Report - Mahtomedi High School
|
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 to Award Bid to Comstock and Sons, Inc. for Lawn and Turf Care
|
14.D. Gifts/Grants
|
14.D.1. Approval of Donation from H.B. Fuller Company Foundation to Mahtomedi Engineering Leadership Program - $25,000
|
14.D.2. Approval of Donation from Mahtomedi Area Educational Foundation to Curriculum and Teacher Enrichment Grants - $18,518
|
14.D.3. Approval of Donation from Best Buy Children's Foundation to Community Education RITE of Spring - $1,000
|
14.E. Personnel
|
14.E.1. Approval of Contracts and Work Agreements
|
14.E.1.a. Karen Goff - Long-Term Substitute Early Childhood Special Education (ECSE) Teacher - Wildwood Elementary School (1/3/08 to 4/11/08)
|
14.E.1.b. Mary Hosier - Long-Term Substitute Fifth Grade Teacher - O. H. Anderson Elementary School (11/13/07 to 1/25/08)
|
14.E.2. Approval of Leaves of Absence Requests
|
14.E.2.a. Christy Anderson - Fifth Grade Teacher - O. H. Anderson Elementary School (10/30/07 to 1/25/08)
|
14.E.2.b. Lynn Mucciacciaro - Spanish Teacher - O. H. Anderson Elementary School (11/14/07 to 12/7/07)
|
14.E.2.c. Erica Ryan - Spanish Teacher - Wildwood Elementary School (2/8/08 to 3/24/08)
|
14.E.3. Approval of Resignations/Retirements/Terminations
|
14.E.3.a. Pam Harein - Assistant to the Director of Special Education - District Office (12/07/07)
|
14.E.3.b. Kathy Wilhelmson - School-Age Lead Childcare - Community Education (12/13/07)
|