June 14, 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. Rocket Team
Presenter:
Bryan Farmer
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5.B. Spring Sports
Presenter:
Jeff Whisler
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. May 10, 2012 - Regular Meeting
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8.B. May 24, 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. Activities/Athletics Department Update
Presenter:
Jeff Whisler
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9.D. Curriculum Review Update - Elementary Reading
Presenter:
Lynne Viker
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9.E. Q-Comp Final Report
Presenter:
Beth Sneden
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10. ACTION ITEMS
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10.A. Approval of Preliminary Budget for 2012-2013
Presenter:
Denise Sundstrom
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10.B. Personnel
Presenter:
Mark Larson
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10.B.1. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2012-2013 School Year
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10.B.1.a. Tussey, Laura
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10.B.2. Recommendation to Approve Employment for Licensed Personnel Who Will Continue to be on Probationary Status for the 2012-2013 School Year
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10.B.2.a. Harris, Raymond
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10.B.3. Approval of Resolution to Place on Unrequested Leave of Absence
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10.B.3.a. Bruyers, Melanie
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10.B.3.b. Deneen, Morgan (.3 FTE)
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10.B.3.c. Krause, John (.15 FTE)
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10.C. Policies
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10.C.1. Approval of Policy 524 - Internet Acceptable Use and Safety Policy
Presenter:
Mark Larson
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10.C.2. Approval of Policy 801 - Equal Access to Facilities of Secondary Schools
Presenter:
Mark Larson
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10.C.3. Approval of Policy 801.1 - School Sponsored Student Groups or Activities
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. 375766 to 376206 and 80002412 to 80002567
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Health and Safety Program Budget 2012-2013 and 2013-2014
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14.D. Approval of Donations/Grants Totaling $1,876
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14.D.1. From Wildwood Lions Club to Mahtomedi Area Education Youth Recreation Volunteer Program - $576
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14.D.2. From Anonymous to Mahtomedi High School - $500
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14.D.3. From Arnold and June Becklin to Mahtomedi High School Music Department - $500
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14.D.4. From John and Laura Springer to Mahtomedi High School Music Department - $300
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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. Kathryn Anderson - Long-Term Substitute English Teacher - Mahtomedi High School (2012-2013)
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14.E.1.b. James Lane - Science Teacher - Mahtomedi High School (2012-2013)
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14.E.1.c. Mahtomedi Paraprofessionals - Education Minnesota Local 7310 (2011-2013)
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14.E.1.d. Jan Nelson - Art Teacher - Mahtomedi High School (2012-2013)
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14.E.1.e. Beth Rehfuss - Science Teacher - Mahtomedi High School (2012-2013)
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14.E.2. Approval of Resignations/Retirements/Terminations
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14.E.2.a. Lisa Kalkman - Paraprofessional - St. Jude of the Lake School (6/7/12)
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14.E.2.b. Stefanie Kruse - Paraprofessional - Wildwood Elementary School (6/7/12)
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14.E.2.c. Jeanne Palmer - Paraprofessional - O. H. Anderson Elementary School (6/7/12)
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