November 4, 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. TIES Exceptional Teacher Award - Ann Galbus and Lisa Irsfeld
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5.B. O. H. Anderson Elementary School - Destiny Library Catalog
Presenter:
Ann Galbus and Jean Oswald
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Alexandra Pfiffner, Student Representative
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8. APPROVAL OF MINUTES
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8.A. October 14 2010 - Regular Meeting
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8.B. October 28, 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. Facilities Update
Presenter:
Chuck Corliss
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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 611 - Home Schooling
Presenter:
Mark Larson
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9.C.1.b. Policy 613 - Graduation Requirements
Presenter:
Mark Larson
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9.C.2. Second Reading
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9.C.2.a. Policy 902 - Use of School Facilities
Presenter:
Mary George
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10. ACTION ITEMS
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10.A. Approval of 2009-2010 Audit
Presenter:
Matt Mayer
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10.B. Approval of Resolution Canvassing Returns of Votes of School District General Election
Presenter:
Mark Larson
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10.C. Approval of Heidi Springborg to Act as the Local Education Agency Representative Relating to the AYP Improvement Plan
Presenter:
Lynne Viker
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10.D. Approval to Add Thursday, November 18, 2010, 7:00 p.m. Study Session to the School Board Meeting Calendar
Presenter:
Mark Larson
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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. 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. 368709 to 369121 and 80000692 to 80000779
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Student Travel Request - Mahtomedi High School Band and Choir Students to Costa Rica - March 12 to 22, 2011
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14.D. Gifts/Grants - Totaling $77,522.40
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14.D.1. Approval of Donation from 3M to Mahtomedi School District - $66,522.40 (3M Products)
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14.D.2. Approval of Donation from Mahtomedi Parent Teacher Organization (PTO) to Mahtomedi Engineering Leadership Program - $10,000
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14.D.3. Approval of Donation from Human Services, Inc. (HSI) to Mahtomedi High School SADD - $500
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14.D.4. Approval of Donation from Newtown Solutions, Inc. to Mahtomedi High School Rocket Club - $500
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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. Lisa Channon - Long-Term Substitute Speech Pathologist - O. H. Anderson Elementary School (Extended through 11/12/10)
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14.E.1.b. Colleen Mahin - Long-Term Substitute French Teacher - Mahtomedi High School (Extended through 1/24/11)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Stacy Radabaugh-Triplat - Speech Pathologist - Wildwood Elementary School (3/21/11 to 6/10/11)
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14.E.2.b. Gretchen Tentis - Third Grade Teacher - O. H. Anderson Elementary School (2010-2011)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Debra Cromptin - Paraprofessional - Mahtomedi Middle School (10/22/10)
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