October 11, 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 - National Merit & National Youth Leadership Mentor
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5.B. Wildwood Elementary School - New Wildwood Update
Presenter:
Mark Hamre
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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
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7.A. Carly Perry, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 13, 2012 - Regular Meeting
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8.B. September 25, 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. Growing Scholars Program
Presenter:
Lisa Blake and Lindsey Olson
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9.D. Q-Comp Update
Presenter:
Beth Sneden
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9.E. Curriculum Review Update - Student Support Services
Presenter:
Lynne Viker
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9.F. MCA Results - Science
Presenter:
Lynne Viker
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9.G. School Board Goals
Presenter:
Mark Larson
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9.H. Superintendent Goals
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Policies
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10.A.1. Approval of Policy 611 - Home Schooling
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. 377217 to 377621 and 80002844 to 80002951
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.D. Approval of Student Travel Request - French Students to Concordia Language Village: Lac du Bois in Bemidji, MN - November 30-December 2, 2012
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14.E. Approval of Revised 2012-2013 School Calendar
Description:
March 27, 2013-Evening Conferences 1-5 changed to March 26, 2013
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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. John Baufield - Interim Activities Director - Mahtomedi High School (8/31/12)
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14.F.1.b. International Union of Operating Engineers, Local 70 (2012-2014)
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14.F.1.c. Office and Professional Employees International Union, Local 12 (2012-2014)
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14.F.1.d. Bridget Sundgaard - Paraprofessional - Wildwood Elementary School (9/24/12)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Pam Cowan - Paraprofessional - Wildwood Elementary School (9/12/12 to 6/6/13)
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14.F.2.b. Laura Tussey - Language Arts Teacher - Mahtomedi Middle School (11/15/12 to 1/9/13)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. James Klover - Cleaner - Mahtomedi High School (9/21/12)
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