May 12, 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 - Robotics Team
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5.B. MAEF Check Presentation
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5.C. Wildwood Elementary School - Making the Ultimate Play-do
Presenter:
Mark Hamre and Second Grade Team/Students
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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
Presenter:
Alexandra Pfiffner, Student Representative
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8. APPROVAL OF MINUTES
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8.A. April 21, 2011 - Listening Session
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8.B. April 21, 2011 - Regular Meeting
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8.C. April 28, 2011 - Special Meeting/Study Session
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8.D. May 6, 2011 - Special Meeting
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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:
Todd Richter, JCI
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9.C. Curriculum Review - Reading and Science
Presenter:
Lynne Viker and Beth Sneden
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9.D. Student Wellness/SHIP Grant
Presenter:
Michelle Noha and Rachel Sande
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9.E. Second Reading
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9.E.1. Policy 714 - Fund Balance
Presenter:
Denise Sundstrom
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10. ACTION ITEMS
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10.A. Approval of Resolution Authorizing the District to Enter into a Line of Credit Agreement with a Financial Institution
Presenter:
Denise Sundstrom
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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. CLOSE MEETING
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13.A. Discussion of Labor Negotiations Pursuant to Minnesota Statute 13D.03
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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. 370928 to 371290 and Check No. 80001224 to 80001315
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16.B. Approval of Wire Transfer Transactions
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16.C. Approval of Membership in Minnesota State High School League (2011-2012)
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16.D. Approval of Revised 2011-2012 School Calendar
Description:
March 1-Kindergarten Round Up - No school for 1/2 day kindergarten.
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16.E. Approval of Donations/Grants Totaling $52,179
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16.E.1. From City of Mahtomedi to Mahtomedi Area Community Education - $51,679
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16.E.2. From White Bear Glass, Inc. to Mahtomedi High School Celebration of Excellence - $500
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16.F. Personnel
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16.F.1. Approval of Contracts and Work Agreements
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16.F.1.a. Jill Findlay - Fourth Grade Teacher - O. H. Anderson Elementary School (5/2/11 to 6/30/11)
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16.F.1.b. Allen Gorecki - Cleaner - Mahtomedi Middle School (5/2/11)
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16.F.1.c. James Klover - Cleaner - Mahtomedi High School (4/26/11)
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16.F.1.d. Patricia McCabe - ELL Paraprofessional - Wildwood Elementary School (4/21/11)
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16.F.2. Approval of Leaves of Absence
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16.F.2.a. Karena Rydland - First Grade Teacher - Wildwood Elementary School (2011-2012)
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16.F.2.b. Sandra Wagner - Speech Pathologist - Mahtomedi High School (8/29/11 to 10/21/11)
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