March 11, 2010 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. Wildwood Elementary School - Tier II Behavioral Intervention-Check-In, Check-Out
Presenter:
Mark Hamre/Carolyne Zieske/Tom Cappelen/Jodie Eick/Beth Hommes
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. January 28, 2010 - Study Session
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8.B. February 4, 2010 - Regular Meeting
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8.C. February 25, 2010 - 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. Update on Facilities Plan and Bond Referendum Process
Presenter:
Mark Wolak/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 413 - Harassment and Violence
Presenter:
Mark Larson
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9.C.1.b. Policy 514 - Bullying Prohibition Policy
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of Resolution Authorizing Issuance and Sale of $9,390,000 General Obligation School Building Refunding Bonds, Series 2010A
Presenter:
Denise Sundstrom/Don Lifto, Springsted, Inc.
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10.B. Approval of Revised 2009-2010 Budget
Presenter:
Denise Sundstrom
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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:
Cathy Dalton
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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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. 365486 to 365920 and 80000003 to 80000041
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Resolution Appointing Election Judges for the April 27, 2010 School District Special Election
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14.D. Gifts/Grants Totaling $1,250
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14.D.1. Approval of Donation from Joseph and Julie McGraw to O. H. Anderson Elementary School Nature Trail - $500
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14.D.2. Approval of Donation from White Bear Glass, Inc. to Mahtomedi High School - $500
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14.D.3. Approval of Donation from Paul D. Anderson, D.D.S. to Mahtomedi High School Celebration of Excellence - $250
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Christine Ficcadenti - Paraprofessional - Wildwood Elementary School (3/1/10)
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14.E.1.b. Lori Hausker - Paraprofessional - Mahtomedi Middle School and Mahtomedi High School (2/16/10)
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14.E.1.c. Jean Lodermeier - Paraprofessional - Wildwood Elementary School (3/1/10)
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14.E.1.d. Keith Martinson - Cleaner - Mahtomedi High School (2/17/10)
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14.E.1.e. Lindsey Olson - ELL/Education Equity Program Coordinator - District Wide (3/1/10)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Dee Brust - Spanish Teacher - Mahtomedi Middle School (2010-2011)
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14.E.2.b. Deb Carlson - Early Childhood Special Education (ECSE) Teacher - ECSE (2010-2011, .1 FTE LOA)
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14.E.2.c. Sue Katzke - Math Teacher - Mahtomedi High School (2010-2011, .4 FTE LOA)
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14.E.2.d. Gretchen Tentis - Third Grade Teacher - O. H. Anderson Elementary School (3/8/10 to 6/11/10)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Judi Olmstead - Special Education Teacher - Mahtomedi High School (6/11/10)
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