August 12, 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. Community Garden
Presenter:
Mary George
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5.B. Facility Planning - Landmark Environmental
Presenter:
Phil Belden/Ken Haberman
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5.C. MCA Results and Grant Funding Follow Up
Presenter:
Lynn Viker/Heidi Springborg
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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. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. July 10, 2010 - Regular Meeting
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. School Board Meeting Schedule 2011
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10. ACTION ITEMS
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10.A. Approval of Resolution Relating to 2010-2011Open Enrollment (Closing All Grades)
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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:
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. 367629 to 367908 and 80000489 to 80000548
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
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14.D. Gifts/Grants Totaling $6,907
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14.D.1. Approval of Donation from Bolder Options to Mahtomedi Area Community Education - $6,407
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14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Band - $250
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14.D.3. Approval of Donation from The Wildwood Lions Club to Mahtomedi Swim Club - $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. Individual Contracts (2010-2012)
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14.E.1.b. Eric Johnson - Theatre Manager - Mahtomedi High School (8/23/10 to 12/31/10
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14.E.1.c. John Krause - Science and Engineering Teacher - Mahtomedi Middle School/Mahtomedi High School (2010-2011)
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14.E.1.d. Morgan Lifto - .4 FTE Spanish Teacher - Mahtomedi High School (2010-2011)
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14.E.1.e. Anne Miller - Second Grade Teacher (Job Share) - Wildwood Elementary School (2010-2011)
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14.E.1.f. Julie Niehaus-Comfort - Second Grade Teacher (Job Share) - Wildwood Elementary School (2010-2011)
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14.E.1.g. Patrice Russell - Speech Pathologist - Mahtomedi Middle School (2010-2011)
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14.E.1.h. Dean Shawbold - .2 FTE Work Experience Teacher - Mahtomedi High School (2010-2011)
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14.E.1.i. Ellen Skaja - Extended Day Program Supervisor - Community Education (7/1/10 to 8/20/1)
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14.E.1.j. Maureen Woeltge - .5 FTE Music Teacher - Wildwood Elementary School (2010-2011)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Sue Hoffman - Business Education Teacher - Mahtomedi High School (2010-2011, .2 FTE LOA)
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14.E.2.b. Cynthia Samels - French Teacher - Mahtomedi High School (8/30/10 to 11/4/10)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Mark LeFeber - .1 FTE Tech Ed Teacher - Mahtomedi High School (8/9/10)
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14.E.3.b. Carolyne Zieske - Success Leader/PBIS - District Wide (8/4/10)
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