July 8, 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. Mahtomedi Yellow Ribbon Network
Presenter:
Mary George
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6. PUBLIC COMMENT
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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. June 10, 2010 - Regular Meeting
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8.B. June 24, 2010 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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10. ACTION ITEMS
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10.A. Approval of Health and Safety Program Revenue Application Attachment 10
Presenter:
Phil Belden
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10.B. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Denise Sundstrom
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10.C. Approval of P-Card Resolution
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 District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
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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. CLOSE MEETING
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13.A. Discussion of Labor Negotiations Pursuant to Minnesota Statute 13D.03
Presenter:
Denise Sundstrom
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14. OPEN MEETING
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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16.A. Approval to Pay Bills - Check No. 367124 to 367628 and 80000345 to 80000509
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16.B. Approval of Wire Transfer Transactions
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16.C. Approval of Resolution Establishing Dates for Filing Affidavits of Candidacy
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16.D. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2010-2011
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16.E. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2010-2011
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16.F. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2010-2011
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16.G. Personnel
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16.G.1. Approval of Contracts and Work Agreements
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16.G.1.a. Carissa Deragisch - Social Studies Teacher - Mahtomedi High School (2010-2011)
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16.G.1.b. Kristi Eckert - Art Teacher - Wildwood Elementary School (2010-2011)
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16.G.1.c. Bryan Farmer - Integration Intervention Specialist (2010-2011)
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16.G.1.d. Belinda Lewis - Speech Pathologist - O. H. Anderson Elementary School (2010-2011)
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16.G.1.e. Michael Neubeck - Principal - Mahtomedi Middle School (7/1/10)
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16.G.1.f. Kristin Olson - Art Teacher - Mahtomedi High School (2010-2011)
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16.G.1.g. Heidi Springborg - Data and Special Programs Coordinator - District Wide (2010-2011)
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16.G.1.h. Sandra Wagner - Speech Pathologist - Mahtomedi High School (2010-2011)
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16.G.2. Approval of Leaves of Absence
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16.G.2.a. William Hampel - Custodian - Wildwood Elementary School (6/15/10 to 9/30/10)
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16.G.2.b. Heidi Springborg - Academic Outcomes Specialist - District Wide (2010-2011)
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16.G.3. Approval of Resignations/Retirements/Terminations
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16.G.3.a. Kristina O'Hern - Spanish Teacher - Mahtomedi High School (6/11/10)
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16.G.3.b. Ellen Skaja - Extended Day Supervisor - Community Education (8/20/10)
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16.G.3.c. Aaron Swanson - Stem Teacher - Mahtomedi Middle School/Mahtomedi High School (6/11/10)
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