October 13, 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 - National Merit
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5.B. Mahtomedi Middle School - Highlighting Changes/New Goals/Advisories
Presenter:
Mike Neubeck and Su Sorenson
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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. September 15, 2011 - Regular Meeting
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8.B. September 29, 2011 - Special Meeting/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
Presenter:
Todd Richter, JCI
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9.C. Mahtomedi Virtual Academy
Presenter:
Christopher Moore and Nick Falde
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9.D. Technology Update
Presenter:
Patrick Crothers and Anastasia Eldredge
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9.E. AYP Update
Presenter:
Lynne Viker
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10. ACTION ITEMS
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10.A. Approval of Resolution Appointing Election Judges for the November 8, 2011, Special Election
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10.B. Approval of Resolution Authorizing Washington County to Designate an Absentee Ballot Board
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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. 372626 to 373147 and 80001628 to 80001720
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.D. Approval of Student Travel Request - German Students to Germany and Austria - June 12-22, 2012
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14.E. Approval of Donations/Grants - Totaling $10,570
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14.E.1. From Margaret Rivers Fund to Mahtomedi Area Community Education (Adult Senior Program) - $4,000
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14.E.2. From American Legion Kramer-Berg Post 507 to Mahtomedi Area Community Education (Adult Senior Program) - $3,000
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14.E.3. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (MMS Athletics) - $2,920
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14.E.4. From Anonymous to Mahtomedi High School Boys' Hockey Program - $400
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14.E.5. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (Yellow Ribbon Network) - $250
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Casey Miller - Long-Term Substitute Social Studies Teacher - Mahtomedi High School (10/24/11 to 1/23/12)
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14.F.1.b. Susan Neubauer - Long-Term Substitute Speech Pathologist - Mahtomedi High School (9/6/11 to 10/19/11)
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14.F.1.c. Katie Pyka - Long-Term Substitute Science Teacher - Mahtomedi Middle School (10/24/11 to 1/20/11)
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14.F.2. Approval of Resignations/Retirements/Terminations
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14.F.2.a. Jodell Galman - Paraprofessional - Mahtomedi Middle School (9/26/11)
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14.F.2.b. Tina Lee-Jinks - Paraprofessional - Wildwood Elementary School (9/21/11)
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