November 15, 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. Mahtomedi Middle School - Getting Middle School Students College and Future Ready
Presenter:
Mike Neubeck and Su Sorenson
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6. PUBLIC COMMENT
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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. October 11 2012 - Regular Meeting
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8.B. October 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. Curriculum Review - World Language
Presenter:
Lynne Viker and Beth Sneden
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9.D. NWEA Fall Test Scores
Presenter:
Lynne Viker
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10. ACTION ITEMS
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10.A. Approval of 2011-2012 Audit
Presenter:
Jim Eichten, MMKR
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10.B. Approval of Resolution Canvassing Returns of Votes of School District General Election
Presenter:
Mark Larson
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10.C. Approval of Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties
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. 377622 to 378021 and 80002952 to 80003063
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14.B. Approval of Wire Transfer Transactions
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14.C. Donations/Grants - Totaling $15,300
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14.C.1. Approval of Donation from 3M Foundation to Mahtomedi Area Community Education - $9,000
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14.C.2. Approval of Donation from Margaret Rivers Fund to Mahtomedi Area Community Education Adult Senior Program - $4,000
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14.C.3. Approval of Donation from Dr. Thomas and Joan Briggs to Mahtomedi High School (Scholarship) - $2,000
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14.C.4. Approval of Donation from Mielke Family Foundation, Inc. to Mahtomedi High School Nordic Ski Program - $300
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Emily Allen - Cleaner - Mahtomedi High School (10/16/12)
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14.D.1.b. Sally Peterson - Long-Term Substitute Language Arts Teacher - Mahtomedi Middle School (11/15/12 to 1/9/13)
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14.D.2. Approval of Leaves of Absence
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14.D.2.a. Morgan Deneen - Spanish Teacher - Mahtomedi Middle School (12/17/12 to 6/7/13)
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14.D.2.b. Geraldine Rye - Special Educational Paraprofessional - Mahtomedi High School (1/2/13 to 6/6/13)
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