December 10, 2009 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. Truth-in-Taxation Presentation
Presenter:
Denise Sundstrom
|
|
6. PUBLIC COMMENT
|
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
7.A. Nicholas Donovan, Student Representative
|
|
8. APPROVAL OF MINUTES
|
|
8.A. November 12, 2009 - Regular Meeting
|
|
8.B. November 24, 2009 - Study Session
|
|
9. DISCUSSION/INFORMATION ITEMS
|
|
9.A. Calendar of Events
|
|
9.B. Recommendation from Superintendent Regarding Spending Reductions and Middle School Curriculum/Schedule
Presenter:
Mark Wolak
|
|
9.C. Policies
|
|
9.C.1. Second Reading
|
|
9.C.1.a. Policy 807 - Closing of Schools
|
|
10. ACTION ITEMS
|
|
10.A. Approval to Certify Levy for 2010
Presenter:
Denise Sundstrom
|
|
10.B. Approval of Recommendation from Superintendent Regarding Spending Reductions and Middle School Curriculum/Schedule
Presenter:
Mark Wolak
|
|
10.C. Approval of Employee Interchange Agreement with Northeast Metro 916
Presenter:
Mark Wolak
|
|
10.D. Policies
|
|
10.D.1. Approval of Policy 501 - School Weapons Policy
|
|
10.D.2. Approval of Policy 521 - Student Disability Nondiscrimination
|
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
|
|
11.B. Integration Districts (EMID & NSP-M-O)
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
|
|
13. ADJOURNMENT
|
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
|
14.A. Approval to Pay Bills - Check No. 364175 to 364496
|
|
14.B. Approval of Wire Transfer Transactions
|
|
14.C. Approval of Student Travel Request - Mahtomedi Middle School Spanish Students to The Forest International Retreat Center, Marine on St. Croix - April 27-28, 2010
|
|
14.D. Gifts/Grants Totaling $10,360
|
|
14.D.1. Approval of Donation from 3M Foundation to Mahtomedi High School Rocket Club - $4,110
|
|
14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Adult Senior Program - $4,000
|
|
14.D.3. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Youth Program - $1,500
|
|
14.D.4. Approval of Anonymous Donation to Mahtomedi High School Nordic Ski Program - $500
|
|
14.D.5. Approval of Donation from NewTown Solutions, Inc. to Mahtomedi High School Rocket Club - $250
|
|
14.E. Personnel
|
|
14.E.1. Approval of Contracts and Work Agreements
|
|
14.E.1.a. Colleen Mahin - Long-Term Substitute French Teacher - Mahtomedi High School (11/20/09 to 12/23/09)
|
|
14.E.2. Approval of Leaves of Absence
|
|
14.E.2.a. Cynthia Samels - French Teacher - Mahtomedi High School (11/9/09 to 12/31/09)
|