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
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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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