September 15, 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 - Scholarship Recipients
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5.B. Mahtomedi Area Educational Foundation
Presenter:
Kelly Unger
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Alexandra Atkins, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 25, 2011 - Regular 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. New Hires
Presenter:
Nicole Flesner
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9.D. Capital Projects Levy Renewal (for technology)
Presenter:
Mark Larson
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9.E. MCA Test Results
Presenter:
Lynne Viker and Heidi Springborg
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9.F. Opening of School Report
Presenter:
Mark Larson
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10. ACTION ITEMS
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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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11.E. Other Items/Reports
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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. 372415 to 372625 and 80001578 to 80001627
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Gateway State Trail Cooperative Agreement
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Rhonda Centers - Paraprofessional - O. H. Anderson Elementary School (2011-2012)
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14.D.1.b. Jodell Galman - Paraprofessional - Mahtomedi Middle School (2011-2012)
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14.D.1.c. Kim Harrigan - Paraprofessional - Mahtomedi Middle School (2011-2012)
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14.D.1.d. Elizabeth Hartz - Special Education Teacher - Mahtomedi Middle School (2011-2012)
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14.D.1.e. Jenifer Johnson - Paraprofessional - O. H. Anderson Elementary School (2011-2012)
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14.D.1.f. Lisa Kalkman - Health Paraprofessional - St. Jude of the Lake School (2011-2012)
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14.D.1.g. Jana Lind - .4 FTE Social Studies Teacher - Mahtomedi High School (2011-2012)
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14.D.1.h. Patricia McCabe - ELL Paraprofessional - Wildwood Elementary School (2011-2012)
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14.D.1.i. Sandy McKay - Paraprofessional - O. H. Anderson Elementary School (2011-2012)
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14.D.1.j. Stacey Mears - .1 FTE Language Arts Teacher - Mahtomedi High School (2nd Semester)
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14.D.1.k. Barb Onofrey - Paraprofessional - Wildwood Elementary School (2011-2012)
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14.D.1.l. Sarah Rammer - Paraprofessional - Mahtomedi Middle School (2011-2012)
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14.D.1.m. Kaia Strand - Long-Term Substitute Third Grade Teacher - O. H. Anderson Elementary School (9/19/11 to 12/9/11)
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14.D.2. Approval of Resignations/Retirements/Terminations
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14.D.2.a. Henry Szostak - Groundsperson - District Wide (2/2/2012)
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