December 9, 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. Recognition of Students
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5.B. Wildwood Elementary School - The Student's Life with the Specialists
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5.C. John Belisle, School Board
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5.D. Truth-in-Taxation Presentation
Presenter:
Denise Sundstrom
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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. November 4, 2010 - Regular Meeting
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8.B. November 9, 2010 - Special Meeting
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8.C. November 18, 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. NWEA MAPS Data
Presenter:
Heidi Springborg
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9.D. Policies
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9.D.1. Second Reading
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9.D.1.a. Policy 611 - Home Schooling
Presenter:
Mark Larson
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9.D.1.b. Policy 613 - Graduation Requirements
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval to Certify Levy for 2011
Presenter:
Denise Sundstrom
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10.B. Approval to Keep the Name Wildwood Elementary School
Presenter:
Mark Larson
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10.C. Approval of Quality Construction Resolution
Presenter:
Mark Larson
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10.D. Approval to Call for Bids - O. H. Anderson Elementary School and Mahtomedi Middle School
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10.E. Approval to Add Thursday, December 16, 2010, 6:00 p.m. Study Session to the School Board Meeting Calendar
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10.F. Policies
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10.F.1. Approval of Policy 902 - Use of School Facilities
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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 Personnel Matter Pursuant to Minnesota Statute 13D.05, subd. 3(a)
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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. 369129 to 369427 and 80000780 to 80000868
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16.B. Approval of Wire Transfer Transactions
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16.C. Approval of Donations/Grants Totaling $23,570.41
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16.C.1. From Mahtomedi Youth Hockey Association to Mahtomedi Public Schools District Education Center Hockey Rinks - Concrete Slab ($12,500)
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16.C.2. From Margaret Rivers Fund to Mahtomedi Area Community Education Adult Senior Program - $4,000
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16.C.3. From Minnesota High Technology Foundation to Mahtomedi Engineering Program - $2,000
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16.C.4. From City of Pine Springs to Mahtomedi Area Community Education - $1,800
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16.C.5. From Gold'n Plump to Mahtomedi Area Community Education Community Garden - $1,500
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16.C.6. From Kramer-Berg American Legion Post 507 to Mahtomedi High School Choir Program - $500
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16.C.7. From The Medtronic Foundation to Mahtomedi High School Girls' Soccer Program - $500
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16.C.8. From Mahtomedi "M" Club to Mahtomedi High School Soccer Program - $270.41
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16.C.9. From Feyereisen Studios, Inc. to Mahtomedi Engineering Program - $250
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16.C.10. From Wildwood Lions Club to Mahtomedi High School Swim Team - $250
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16.D. Personnel
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16.D.1. Approval of Contracts and Work Agreements
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16.D.1.a. Mahtomedi Principals' Association Contract (2010-2012)
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16.D.1.b. Kris Ann McIntyre - Paraprofessional - Mahtomedi Middle School (10/28/10)
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16.D.1.c. Paula Metling - Occupational Therapist - Wildwood Elementary School (11/30/10)
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16.D.1.d. Office and Professional Employees Internation Union Local No. 12 (2010-2012)
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16.D.1.e. Katie Pyka - Long-Term Substitute Science Teacher - Mahtomedi Middle School (11/23/10 to 3/31/11)
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16.D.2. Approval of Leaves of Absence
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16.D.2.a. Cynthia Samels - French Teacher - Mahtomedi High School (extend through 1/24/11)
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