March 8, 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 - Interact Club
Presenter:
Sarah Lorntson
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5.B. Mahtomedi Middle School - Extra-Curricular Opportunities
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5.C. After School All Stars Program
Presenter:
Lindsey Olson
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Alexandra Atkins, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 9, 2012 - Regular Meeting
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8.B. February 23, 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 801 - Equal Access to Facilities
Presenter:
Mark Larson
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9.B.2. Second Reading
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9.B.2.a. Policy 540 - Early Admission to Kindergarten
Presenter:
Mark Larson
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9.B.2.b. Policy 810 - Health and Safety Program
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of 2012-2013 Integration Budget
Presenter:
Lindsey Olson
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10.B. Approval of Revised 2011-2012 Budget
Presenter:
Denise Sundstrom
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10.C. Approval of Resolution Authorizing Issuance and Sale of $2,145,000 General Obligation Refunding Bonds, Series 2012A
Presenter:
Denise Sundstrom
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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. 374668 to 375055 and Check No. 80002082 to 80002181
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Revised 2011-2012 School Calendar
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14.D. Approval to Hold a School Board Dinner Session on Thursday, March 22, 2012 at 5:30 p.m.
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14.E. Approval of Donations/Grants Totaling $1,000
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14.E.1. From Anonymous to Mahtomedi High School Wrestling Program - $1,000
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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. Kathryn Anderson - Long-Term Substitute Language Arts Teacher - Mahtomedi Middle School (2/10/12 to 6/8/12)
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14.F.1.b. Heather Lipps - ELL Paraprofessional - Mahtomedi Middle School (2/10/12 to 5/4/12)
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