February 14, 2013 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 Area Community Education - Learning without Limits in our Community
Presenter:
Annette Sallman
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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. January 10, 2013 - Regular Meeting
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8.B. January 24, 2013 - 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:
Mark Larson
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9.C. NWEA Data and Academic Support Plan
Presenter:
Lynne Viker and Beth Sneden
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10. ACTION ITEMS
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10.A. Approval to Call for Bids - Building Demolition (Wildwood)
Presenter:
Denise Sundstrom
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10.B. Approval of Resolution Relating to 2013-2014 Open Enrollment
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. CLOSE MEETING
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13.A. Discussion of Current Wildwood Property Pursuant to Minnesota Statute 13D.05 Subd. 3(c)(3)
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14. OPEN MEETING
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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16.A. Approval to Pay Bills - Check No. 378635 to 379099 and 80003322 to 80003462
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16.B. Approval of Wire Transfer Transactions
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16.C. Approval of Donations/Grants Totaling $11,520
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16.C.1. From Mahtomedi "M" Club to Mahtomedi High School Track and Field Team (pole vault pit system) - $7,500
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16.C.2. From Alan Baumann to Mahtomedi High School Nordic Ski Team - $720
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16.C.3. From Dale and Janice Johnson to Mahtomedi High School Celebration of Excellence - $500
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16.C.4. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (TEDx) - $500
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16.C.5. From Mahtomedi Natural Care Center PA to Mahtomedi High School Celebration of Excellence - $500
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16.C.6. From Redpath to Mahtomedi High School Choir Program - $500
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16.C.7. From Steven and Karen Wolgamot to Mahtomedi High School Celebration of Excellence - $500
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16.C.8. From Craig and Karen Roberts to Mahtomedi High School Boys' Hockey Team - $300
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16.C.9. From Hat Trick Pizza, Inc. to Mahtomedi High School Celebration of Excellence - $250
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16.C.10. From The White Bear Lake Rotary Foundation to Mahtomedi High School Celebration of Excellence - $250
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16.D. Personnel
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16.D.1. Approval of Contracts and Work Agreements
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16.D.1.a. Jennifer LaFrinier - Long-Term Substitute Third Grade Teacher - O. H. Anderson Elementary School (2/16/13 to 4/26/13)
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16.D.1.b. Denise Mok - Long-Term Substitute Math Teacher - Mahtomedi Middle School (2/12/13 to 5/6/13)
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16.D.2. Approval of Resignations/Retirements/Terminations
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16.D.2.a. Karena Rydland - First Grade Teacher on Leave of Absence - Wildwood Elementary School (1/31/13)
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