March 7, 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. Staff/Student Recognition
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5.B. Mahtomedi High School - Mahtomedi Digital Learning Academy
Presenter:
Nick Falde
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Carly Perry, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 14, 2013 - Regular Meeting
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8.B. February 28, 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. Curriculum Review
Presenter:
Lynne Viker, Donna Forbes, Harmony Lewis, and Marilyn Lodoen
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9.C.1. Secondary Math Updates
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9.D. Plan of Services for ELLs
Presenter:
Lindsey Olson
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10. ACTION ITEMS
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10.A. Approval of 2013-2014 Integration Budget
Presenter:
Lindsey Olson
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10.B. Approval of Revised 2012-2013 Budget
Presenter:
Denise Sundstrom
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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. 379100 to 379431 and Check No. 80003463 to 80003575
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14.B. Wire Transfer Transactions
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14.C. Approval to Cancel Call for Bids - Building Demolition (Wildwood)
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14.D. Approval of Donations/Grants Totaling $5,820
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14.D.1. From Mahtomedi Area Educational Foundation to Mahtomedi High School Rocket Team Expansion Scholarship - $2,500
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14.D.2. From Wildwood Lions to Mahtomedi Area Community Education Adult Senior Program - $1,000
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14.D.3. From Kramer-Berg American Legion Post 507 to Mahtomedi High School Celebration of Excellence - $500
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14.D.4. From David and Elizabeth Thorson to Mahtomedi High School Alpine Ski Program - $500
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14.D.5. From Church of St. John in the Wilderness to Mahtomedi Engineering Program - $320
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14.D.6. From Paul D. Anderson, D.D.S. to Mahtomedi High School Celebration of Excellence - $250
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14.D.7. From Paul W. Rogosheske, Attorney at Law to Mahtomedi High School Celebration of Excellence - $250
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14.D.8. From Wildwood Lions to Mahtomedi High School Track and Field Team (pole vault pit system) - $500
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14.E. Personnel
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14.E.1. Approval of Leaves of Absence
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14.E.1.a. Anne Erickson - Counselor - Mahtomedi High School (3/18/13 to 4/26/13)
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