February 10, 2011 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. Student Recognition
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5.B. Mahtomedi High School Update
Presenter:
Lynne Viker/Beth Sneden/Deb Kaczorek/Kathe Nickleby/Chris Moore
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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. Alexandra Pfiffner, Student Representative
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8. APPROVAL OF MINUTES
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8.A. January 13, 2011 - Regular Meeting
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8.B. January 27, 2011 - 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
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9.C. Policies
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9.C.1. First Reading of Policy 524 - Internet Acceptable Use and Safety Policy
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval to Award Bids - Building Construction
Presenter:
Denise Sundstrom
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10.A.1. Bid Package #1 - O. H. Anderson Elementary and Mahtomedi Middle School Remodel
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10.A.2. Bid Package #3 - Varsity Stadium Ticket and Concessions Buildings
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10.A.3. Bid Package #4 - Mahtomedi High School Renovation Mechanical Equipment
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10.A.4. Bid Package #5 - Mahtomedi Middle School and O. H. Anderson Elementary lighting Projects
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10.B. Approval of 2011-2012 and 2012-2013 School Calendars
Presenter:
Mark Larson
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10.C. Approval of Resolution Relating to 2011-2012 Open Enrollment
Presenter:
Mark Larson
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10.D. Approval of Dr. Mark Larson as Superintendent
Presenter:
Kevin Donovan
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Mary Jo Deters
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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:
Judy Schwartz
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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. 369836 to 370177 and 80000962 to 80001049
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Revised 2010-2011 School Calendar
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14.D. Approval of Donations/Grants Totaling $1,285
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14.D.1. From Mahtomedi Zephyr "M" Club to Mahtomedi High School Engineering Club - $500
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14.D.2. From Central Bank to Mahtomedi High School Celebration of Excellence - $285
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14.D.3. From Hat Trick Pizza, Inc. to Mahtomedi High School Celebration of Excellence - $250
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14.D.4. From W.W. Liquor, Inc.to Mahtomedi High School Celebration of Excellence - $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. Lisa Channon - Long-Term Substitute Speech Therapist - O. H. Anderson Elementary School (3/21/11 to 6/10/11)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Krista Feustel - Fourth Grade Teacher - O. H. Anderson Elementary School (3/21/11 to 5/6/11)
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