November 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. O. H. Anderson Elementary School - Therapy Dogs
Presenter:
Kirsten Bouwens, Carol Stabenow, Kathryn Monroe
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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. Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. October 8, 2009 - Regular Meeting
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8.B. October 22, 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. Report on Community Engagement Process with Mahtomedi Middle School
Presenter:
Mark Larson
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9.C. Policies
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9.C.1. First Reading
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9.C.1.a. Policy 807 - Closing of Schools
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9.C.2. Second Reading
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9.C.2.a. Policy 501 - School Weapons Policy
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9.C.2.b. Policy 521 - Student Disability Nondiscrimination
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10. ACTION ITEMS
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10.A. Approval of 2008-2009 Audit
Presenter:
Matt Mayer from Kern, DeWenter, Viere, LTD
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10.B. Approval of Resolution Approving a Long-Range Facilities Plan ("Plan") and Authorizing Further Proceedings Toward Implementation of the Plan
Presenter:
Denise Sundstrom with JCI Team
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10.C. Policies
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10.C.1. Approval of Policy 506 - Student Discipline
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10.C.2. Approval of Policy 532 - Use of Peace officers and Crisis Teams to Remove Students with IEPs from School Grounds
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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. Integration Districts (EMID & NSP-M-O)
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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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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14.A. Approval to Pay Bills - Check No. 363554 to 364174
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Joint Powers Agreement for Summer Academy Program
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14.D. Approval of Membership in 916 Education Foundation for 2009-2010
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14.E. Personnel
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14.E.1. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2009-2010 School Year
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14.E.1.a. Cordek, Susan
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14.E.1.b. Loosbrock, Gina
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14.E.1.c. Niehaus-Comfort, Julie
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14.E.2. Approval of Contracts and Work Agreements
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14.E.2.a. Kyle Beckstead - .333 FTE Physical Education Teacher - Mahtomedi High School (11/9/09)
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14.E.2.b. Dana Berg - Paraprofessional - Early Childhood Special Education (ECSE) (11/6/09)
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14.E.2.c. Katherine Chapuran - Long-Term Substitute French Teacher - Mahtomedi High School (11/9/09)
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14.E.2.d. Shaun Halland - Long-Term Substitute Music Teacher - Mahtomedi Middle School (10/26/09 to 4/9/10)
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14.E.2.e. Kristel Linn - .5 FTE Special Education Teacher - Mahtomedi Middle School (11/9/09)
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14.E.2.f. Annemarie Niederkorn - Long-Term Substitute Language Arts Teacher - Mahtomedi Middle School (11/10/09 to 4/9/09)
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