July 10, 2008 at 7:00 AM - 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. There will be no building presentation/school board recognition this month.
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. June 12, 2008 - Regular Meeting
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8.B. June 26, 2008 - Study Session
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9. ACTION ITEMS
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9.A. Approval of Health and Safety Attachment 99
Presenter:
Phil Belden
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9.B. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Denise Sundstrom
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9.C. Approval of Community Athletic Recreation Facilities Resolution
Presenter:
Steve Wolgamot
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9.D. Approval of Superintendent's Contract (2008-2011)
Presenter:
Kevin Donovan
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Review of District Logo Development Process
Presenter:
Denise Waalen
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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. Review Agenda for Administrators' Retreat, August 13-14, 2008
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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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. Personnel
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14.C.1. Approval of Contracts and Work Agreements
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14.C.1.a. Kirsten Bouwens - Principal - O. H. Anderson Elementary School (7/1/08)
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14.C.1.b. Ellen Isaacson - Elementary Extended Day Program Supervisor (2008-2009)
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14.C.1.c. Mahtomedi Principals' Association (2008-2010)
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14.C.1.d. Michlyn Newman - Kindergarten Teacher - Wildwood Elementary School (2008-2009)
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14.C.1.e. Lynne Viker - Director of Special Services - District Wide (2008-2010)
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14.C.1.f. Angela Wendelboe - Special Education Teacher - Mahtomedi Middle School (2008-2009)
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14.C.1.g. Holly Wilson - Physical Education/Health Teacher - Mahtomedi Middle School (2008-2009)
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14.C.2. Approval of Resignations/Retirements/Terminations
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14.C.2.a. Rainiera Letourneau - Paraprofessional - Mahtomedi Middle School (6/5/08)
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14.C.2.b. Paula Metling - Paraprofessional - Mahtomedi Middle School (6/5/08)
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