December 8, 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 - A Day in the Life of MHS Students
Presenter:
Kathe Nickleby
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5.C. Truth-in-Taxation Presentation
Presenter:
Denise Sundstrom
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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
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7.A. Alexandra Atkins, Student Representative
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8. APPROVAL OF MINUTES
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8.A. November 10, 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:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval to Certify Levy for 2012
Presenter:
Denise Sundstrom
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10.B. Approval to Hold a Study Session on Tuesday, December 13, 2011 at 7:00 p.m.
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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. 373571 to 373896 and 80001802 to 80001923
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Donations/Grants Totaling $2,690.80
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14.C.1. From Mahtomedi PTO to Mahtomedi Engineering Program - $790.80
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14.C.2. From Mahtomedi "M" Club to Mahtomedi High School Girls' Gymnastics Program - $700
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14.C.3. From Mahtomedi "M" Club to Mahtomedi High School Girls' Track Program - $700
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14.C.4. From Kramer-Berg American Legion Post 507 to Mahtomedi High School Choir Program - $500
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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. Jennifer DeKrey - Paraprofessional - O. H. Anderson Elementary School (11/29/11)
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14.D.1.b. Jane Lyden - Long-Term Substitute Reading Teacher - Mahtomedi Middle School (11/21/11 to 2/17/12)
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14.D.1.c. Mark Scherer - Paraprofessional - Wildwood Elementary School (11/21/11 to 12/22/11)
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14.D.1.d. Teri Steger - Long-Term Substitute Special Education Teacher - O. H. Anderson Elementary School (11/28/11 to 2/17/12)
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14.D.1.e. Jean Woodberry - Paraprofessional - Early Childhood Family Education (ECFE) (12/5/11)
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14.D.2. Approval of Resignations/Retirements/Terminations
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14.D.2.a. Jenifer Johnson - Paraprofessional - O. H. Anderson Elementary School (10/25/11)
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14.D.2.b. Laura Lindwall - Paraprofessional - Mahtomedi Middle School (10/28/11)
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