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
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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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