April 12, 2012 at 7:00 PM - Regular
Minutes |
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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. MAEF - Check Presentation
Presenter:
Dale Johnson / Suzanne Anderson / Erika Hsu / Kelly Unger
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5.B. Student Recognition
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5.C. Mahtomedi High School - College and Career Readiness
Presenter:
Kathe Nickleby / Christopher Moore / John Akins / Keith Miley / Mary Schnell / Chris Carlson-Kelm
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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
Presenter:
Alexandra Atkins, Student Representative
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8. APPROVAL OF MINUTES
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8.A. March 8, 2012 - Regular Meeting
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8.B. March 22, 2012 - Joint Workshop Session with City of Mahtomedi
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8.C. March 22, 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. Facilities Update
Presenter:
Todd Richter, JCI
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9.C. Proposed Budget Reductions
Presenter:
Mark Larson and Denise Sundstrom
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9.D. Curriculum Review Update - Student Support Services
Presenter:
Beth Sneden
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9.E. Policies
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9.E.1. First Reading
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9.E.1.a. Policy 524 - Internet Acceptable Use and Safety Policy
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9.E.1.b. Policy 801 - Equal Access to Facilities of Secondary Schools
Presenter:
Mark Larson
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9.E.1.c. Policy 801.1 - School Sponsored Student Groups or Activities
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of Resolution Authorizing the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment of $2,145,000 General Obligation Refunding Bonds, Series 2012A
Presenter:
Denise Sundstrom
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10.B. Approval of Contractual Connection Fee Agreement with City of Mahtomedi for Wildwood Site
Presenter:
Mark Larson
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10.C. Policies
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10.C.1. Approval of Policy 540 - Early Admission to Kindergarten
Presenter:
Mark Larson
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10.C.2. Approval of Policy 810 - Health and Safety Program
Presenter:
Mark Larson
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10.D. Approval of Health and Safety Program Budget
Presenter:
Phil Belden
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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. 375056 to 375399 and Check No. 80002182 to 80002301
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Field Experience Contractual Agreement with Luther College (2012-2013)
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14.D. Approval of Donations/Grants Totaling $1,945
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14.D.1. From Anonymous to Mahtomedi Girls' Swim Team - $1,000
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14.D.2. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education-Senior Program - $945
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Deb Carlson - Early Childhood Special Education Teacher - ECSE - (2012-2013, from .9 to .75 FTE)
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14.E.1.b. Linda Corwin - .058 FTE Title I Teacher - St. Jude of the Lake School (3/26/12)
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14.E.1.c. Kathryn Fick - Literacy Support Paraprofessional - Wildwood Elementary School (3/28/12 to 6/7/12)
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14.E.1.d. Deb Kaczorek - Instructional Technology Specialist - District Wide (2011-2012)
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14.E.1.e. Sandra Wagner - Speech Pathologist - Mahtomedi High School (2012-2013, from 1.0 to .8 FTE)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Sue Hoffman - Business Education Teacher - Mahtomedi High School (2012-2013, .2 FTE LOA)
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14.E.2.b. Lorie Kaehler - Reading Teacher - O. H. Anderson Elementary School (2012-2013)
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14.E.2.c. Sue Katzke - Math Teacher - Mahtomedi High School (2012-2013, .4 FTE LOA)
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14.E.2.d. Deanna Laue - First Grade Teacher - Wildwood Elementary School (4/23/12 to 5/18/12)
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14.E.2.e. Stacy Radabaugh - Speech Pathologist - Wildwood Elementary School (2012-2013, .2 FTE LOA)
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14.E.2.f. Joyce Roddy - Language Arts Teacher - Mahtomedi High School (2012-2013)
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14.E.2.g. Cynthia Samels - French Teacher - Mahtomedi High School (2012-2013)
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14.E.2.h. Cynthia Sherar - Third Grade Teacher - O. H. Anderson Elementary School (2012-2013)
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14.E.2.i. Gretchen Tentis - Third Grade Teacher - O. H. Anderson Elementary School (2012-2013)
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14.E.2.j. Lori Wojtas - Math Teacher - Mahtomedi High School (2012-2013, .2 FTE LOA)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Barbara Hertel - Biology Teacher - Mahtomedi High School (6/8/12)
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14.E.3.b. Linda Seebeck - Guidance Secretary - Mahtomedi Middle School (6/30/12)
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