June 11, 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. John Deir - Retiring Mahtomedi High School Principal
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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. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. May 12, 2009 - Study Session
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8.B. May 14, 2009 - Regular Meeting
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8.C. May 28, 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. Current Profile of High School Required and Elective Credits
Presenter:
Denise Waalen
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9.C. Set Date for Public Comment on Proposed High School Schedule Change for 2010-2011 - June 25, 2009
Presenter:
Denise Waalen
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9.D. Cost Analysis of Proposed Schedule Change
Presenter:
John Deir and Denise Waalen
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10. ACTION ITEMS
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10.A. Approval of 2010-2011 School Calendar
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10.B. Approval of Resolution Regarding Superintendent's Contract
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10.C. Approval of Preliminary Budget for 2009-2010
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10.D. Approval to Change July 9 School Board Meeting From 7:00 AM to 7:00 PM
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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. Continuous Improvement Practice - Satisfaction Survey Process
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12.B. Teacher Retirees
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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 Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2009-2010
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14.D. Approval of International Travel Request as Per Policy - Mahtomedi High School Students Traveling to Costa Rica (Colegio Tecnico Don Bosco) to Participate in 4-8 Week Summer Program
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14.E. Gifts/Grants Totaling $12,736.14
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14.E.1. Approval of Donation from Minnesota Business Partnership Education Foundation (Qwest Teaches & Technology Award) to Scot Hovan at Mahtomedi High School - $7,425
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14.E.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Athletic Awards Banquet - $2,598.14
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14.E.3. Approval of Donation from 3M Foundation (Ingenuity Grant) to Mahtomedi Middle School - $2,463
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14.E.4. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Band - $250
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Ann Galbus - .32 FTE Special Education Assistive Technology Support - O. H. Anderson Elementary School (2009-2010)
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14.F.1.b. Julie Niehaus-Comfort - .5 FTE Second Grade (Job Share) - Wildwood Elementary School (2009-2010)
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14.F.1.c. Michelle Noha - .5 FTE Licensed School Nurse - District-Wide (2009-2010)
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14.F.1.d. Anthony Walfoort - Social Studies Teacher - Mahtomedi High School (2009-2010)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Carol Stabenow - Title I Teacher - O. H. Anderson Elementary School (2009-2010, .5 FTE LOA)
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14.F.2.b. Jenna Veenis - Special Education Teacher - Mahtomedi Middle School (8/31/09 to 11/6/09)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. Cory Fusco - Math Teacher - Mahtomedi High School (6/10/09)
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14.F.3.b. Chris Hemenway - Paraprofessional - Wildwood Elementary School (6/9/09)
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14.F.3.c. Richard Zgonc - Social Studies Teacher - Mahtomedi High School (6/10/09)
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14.F.4. Approval of Discontinuation of Position
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14.F.4.a. Anna Winter - Pre-School Instructor - District Education Center (6/10/09)
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