April 8, 2010 at 7:00 PM - Regular

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. Mahtomedi Middle School - Update on Building the Structure for Academic and Behavioral Interventions

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

8. APPROVAL OF MINUTES

8.A. March 11, 2010 - Special Meeting

8.B. March 11, 2010 - Regular Meeting

8.C. March 25, 2010 - Study Session

9. DISCUSSION/INFORMATION ITEMS

9.A. Calendar of Events

9.B. Update on Facilities Plan and Bond Referendum Process

9.C. Policies

9.C.1. First Reading

9.C.1.a. Policy 509 - Enrollment of Nonresident Students

9.C.2. Second Reading

9.C.2.a. Policy 413 - Harassment and Violence

9.C.2.b. Policy 514 - Bullying Prohibition Policy

10. ACTION ITEMS

10.A. Approval of Resolution Authorizing the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment of $9,390,000 General Obligation School Building Refunding Bonds, Series 2010A

10.B. Approval of Revised 2009-2010 and 2010-2011 Integration Budgets

10.C. Approval to Call for Bids - O. H. Anderson Elementary School Roof Replacement

10.D. Approval of Revised 2010-2011 School Calendar

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board

11.B. Integration Districts (EMID & NSP-M-O)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

12. SUPERINTENDENT'S REPORT

12.A. Mahtomedi Area Educational Foundation Gala Event

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS (Items Approved Under #4)

14.A. Approval to Pay Bills - Check No. 365921 to 366234 and Check No. 80000042 to 80000139

14.B. Approval of Wire Transfer Transactions

14.C. Approval of Field Experience Agreement with Luther College

14.D. Gifts/Grants Totaling $5,124.55

14.D.1. Approval of Donation from Mahtomedi Band Boosters to Mahtomedi High School Choir - $2,874.55

14.D.2. Approval of Donation from The Medtronic Foundation to Mahtomedi Area Community Education - $500

14.D.3. Approval of Donation from WellnessOne of Mahtomedi to Mahtomedi High School Celebration of Excellence - $500

14.D.4. Approval of Donation from Steven and Karen Wolgamot to Mahtomedi High School Celebration of Excellence - $500

14.D.5. Approval of Donation from Central Bank to Mahtomedi High School Celebration of Excellence - $500

14.D.6. Approval of Donation from Hat Trick Pizza to Mahtomedi High School Celebration of Excellence - $250

14.E. Personnel

14.E.1. Approval of Contracts and Work Agreements

14.E.1.a. Lisa Helmer - Third Grade Teacher - O. H. Anderson Elementary School (3/11/10 to 6/11/10)

14.E.1.b. Jenna Krumrie - Third Grade Teacher - O. H. Anderson Elementary School (3/26/10 to 6/11/10)

14.E.2. Approval of Leave of Absence

14.E.2.a. Lori Biehn - Science Teacher - Mahtomedi Middle School (5/7/10 to 6/11/10)

14.E.2.b. Roger Hagen - Cleaner - Mahtomedi Middle School (6/16/10 to 9/3/10)

14.E.2.c. William Hampel - Custodian - Wildwood Elementary School (3/15/10 to 4/30/10)

14.E.2.d. Katie Nestrud - Fourth Grade Teacher - O. H. Anderson Elementary School (5/28/10 to 6/11/10)

14.E.3. Approval of Resignations/Retirements/Terminations

14.E.3.a. Michelle Erdmann - Paraprofessional - Mahtomedi Middle School (4/9/10)

14.E.3.b. Carolyn James - Music Teacher - Wildwood Elementary School (6/11/10)