February 9, 2012 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. O. H. Anderson Elementary School - Balanced Literacy
Presenter:
Kirsten Bouwens
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5.C. Schools for Energy Efficiency (SEE) Program
Presenter:
Phil Belden / Anne Anderson
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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. January 12, 2012 - Regular Meeting
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8.B. January 26, 2012 - 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. Policies
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9.B.1. First Reading
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9.B.1.a. Policy 540 - Early Admission to Kindergarten
Presenter:
Heidi Springborg
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9.B.1.b. Policy 810 - Health and Safety Program
Presenter:
Phil Belden
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9.C. Facilities Update
Presenter:
Todd Richter, JCI
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10. ACTION ITEMS
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10.A. Approval to Reject Bids - Building Construction
Presenter:
Denise Sundstrom
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10.A.1. Bid Package #11 - New Wildwood Elementary School
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10.B. Approval to Award Bids - Building Construction
Presenter:
Denise Sundstrom
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10.B.1. Bid Package #11 - New Wildwood Elementary School WS #17 Wood Athletic Flooring
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10.B.2. Bid Package #11 - New Wildwood Elementary School WS #28 Elevator
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10.B.3. Bid Package #13 - New Wildwood Elementary School WS #10 Roofing
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10.C. Approval of Resolution Relating to 2012-2013 Open Enrollment
Presenter:
Mark Larson
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10.D. Approval to Direct Administration to Create a Student Clubs Policy
Presenter:
Mark Larson
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Bob Donohoe
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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. 374313 to 374667 and 80002019 to 80002081
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Revised 2012-2013 School Calendar
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14.D. Approval to Hold a School Board Dinner Session on Thursday, February 23, 2012 at 5:30 p.m.
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14.E. Approval of Donations/Grants Totaling $1,300
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14.E.1. From Redpath to Mahtomedi High School Choir Program - $1,300
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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. Amy Nelson - Special Education Teacher - Mahtomedi Middle School (2/3/12 to 3/29/12)
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