March 12, 2009 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. Mahtomedi High School - PBIS and RTI
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Marjorie Odegard, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 12, 2009 - Regular Meeting
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8.B. February 26, 2009 - Special Meeting
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8.C. February 26, 2009 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Review Process for Selection of Mahtomedi High School Principal
Presenter:
Mark Wolak
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10. ACTION ITEMS
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10.A. Approval of Revised 2008-2009 Budget
Presenter:
Denise Sundstrom
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10.B. Approval of Resolution Authorizing Issuance and Sale of $3,400,000 General Obligation Taxable OPEB Bonds
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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. MAEF Spring Gala - March 28, 2009
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12.B. Globe Extra
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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. Approval of Field Experience Agreement with Luther College
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Julie Niehaus-Comfort - Third Grade Teacher - O. H. Anderson Elementary School (2/3/09 to 3/31/09)
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14.D.1.b. Robert Ellis - Long-Term Substitute Earth Science Teacher - Mahtomedi Middle School (3/23/09 to 6/10/09)
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14.D.2. Approval of Leave of Absence
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14.D.2.a. Sheila Gutmann - Health Paraprofessional - St. Jude of the Lake School (2/3/09 to 3/31/09)
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14.D.2.b. Craig Mickelson - Art Teacher - Mahtomedi High School (3/23/09 to 4/3/09)
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14.D.2.c. Cynthia Sherar - Third Grade Teacher - O. H. Anderson Elementary School (2009-2010)
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14.D.3. Approval of Resignations/Retirements/Terminations
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14.D.3.a. Candace Hofstad - First Grade Teacher - Wildwood Elementary School (7/1/09)
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