August 25, 2011 at 7:00 PM - Regular

1. CALL TO ORDER

2. ROLL CALL OF ATTENDANCE

3. APPROVAL OF THE AGENDA

4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items

5. PRESENTATIONS/RECOGNITION

5.A. Red Quill Award Winning School - MHS

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

7.A. There will be no student representative report this month.

8. APPROVAL OF MINUTES

8.A. July 14, 2011 - Regular Meeting

9. DISCUSSION/INFORMATION ITEMS

9.A. Calendar of Events

9.B. Facilities Update

9.C. FABLAB Presentation

9.D. Strategic Areas of Focus

10. ACTION ITEMS

10.A. Approval of Resolution Relating to 2011-2012 Open Enrollment (Closing All Grades)

10.B. Approval of Brokerage Agreement with NorthMarq for Sale of Wildwood Property

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board

11.B. Integration District: Educational Equity Alliance (EEA)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

11.E. Other Items/Reports

12. SUPERINTENDENT'S REPORT

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS (Items Approved Under #4)

14.A. Approval to Pay Bills - Check No. 372163 to 372414 and 80001551 to 80001577

14.B. Approval of Wire Transfer Transactions

14.C. Approval of Joint Powers Agreement with Washington County to Manage Elections

14.D. Approval of Donations/Grants Totaling $109,300

14.D.1. From 3M Foundation to Mahtomedi Engineering Leadership Program - $109,000

14.D.2. From The Medtronic Foundation to Mahtomedi High School Track Program - $300

14.E. Personnel

14.E.1. Recommendation to Approve Employment for Licensed Personnel Who Will Continue to be on Probationary Status for the 2011-2012 School Year

14.E.1.a. Dworak, Dawn

14.E.2. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2011-2012 School Year

14.E.2.a. Goff, Karen

14.E.2.b. Huberty, Cassandra

14.E.2.c. Krause, John

14.E.2.d. Lewis, Harmony

14.E.2.e. Rech, Pam

14.E.3. Approval of Contracts and Work Agreements

14.E.3.a. Megan Adams - Behavior Specialist - Mahtomedi Middle School (2011-2012)

14.E.3.b. Carol Benjamin - School Readiness - Community Education (2011-2012)

14.E.3.c. Emily Bradac - Long-Term Substitute French Teacher - Mahtomedi High School (2011-2012)

14.E.3.d. Julie Comfort Niehaus - From .5 to 1.0 FTE First Grade Teacher - Wildwood Elementary School (2011-2012)

14.E.3.e. Lea Cunningham - Reading Teacher - Mahtomedi High School (2011-2012)

14.E.3.f. Katie Dahlke - Paraprofessional - Wildwood Elementary School (2011-2012)

14.E.3.g. Lisa French-Austin - Paraprofessional - Wildwood Elementary School (2011-2012)

14.E.3.h. Amy Hansen - Paraprofessional - Wildwood Elementary School (2011-2012)

14.E.3.i. Amy Hanson - Long-Term Substitute Reading Teacher - O. H. Anderson Elementary School (2011-2012)

14.E.3.j. Lisa Kneale - Paraprofessional - O. H. Anderson Elementary School (2011-2012)

14.E.3.k. Stefanie Krause - Paraprofessional - Wildwood Elementary School (2011-2012)

14.E.3.l. Nancy Melquist - Early Childhood Family Education (ECFE) Coordinator - Community Education (2011-2012)

14.E.3.m. Jeanne Palmer - Paraprofessional - O. H. Anderson Elementary School (2011-2012)

14.E.3.n. Shannon Polley - School Nurse - District Wide (2011-2012)

14.E.3.o. Tierney Putman - Fab Lab Coordinator - Mahtomedi High School (2011-2012)

14.E.3.p. Jean Swanson - Preschool Instructor - Community Education (2011-2012)

14.E.3.q. Laura Tussey - Sixth Grade Teacher - Mahtomedi Middle School (2011-2012)

14.E.3.r. Lynne Viker - Director of Teaching & Learning & Support Services - District Office (2011-2012)

14.E.4. Approval of Leaves of Absence

14.E.4.a. Lorie Kaehler - Reading Teacher - O. H. Anderson Elementary School (2011-2012)

14.E.4.b. Cynthia Samels - French Teacher - Mahtomedi High School (2011-2012)

14.E.4.c. Briony Sorum - Special Education Teacher - O. H. Anderson Elementary School (11/24/11 to 2/20/12)

14.E.5. Approval of Resignations/Retirements/Terminations

14.E.5.a. Mary Bunton - Special Education Paraprofessional - Mahtomedi Middle School (8/4/11)

14.E.5.b. Carissa Deragisch - Social Studies Teacher - Mahtomedi High School (8/12/11)

14.E.5.c. Ann Galbus - Media Specialist - O. H. Anderson Elementary School (6/10/11)

14.E.5.d. Allen Gorecki - Cleaner - Mahtomedi Middle School (6/27/11)

14.E.5.e. Michelle Noha - School Nurse - District Wide (8/5/11)

14.E.5.f. Rachel Sande - School Nurse - District Wide (7/26/11)