April 11, 2013 at 7:00 PM - Regular
Minutes |
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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. MAEF - Check Presentation
Presenter:
Erika Hsu and Courtney McCormick
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5.B. Student Recognition
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5.C. Wildwood Elementary School - Meeting the Academic Needs of Tier II and Tier III Students
Presenter:
Mark Hamre and Joe Pendleton
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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
Presenter:
Carly Perry, Student Representative
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8. APPROVAL OF MINUTES
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8.A. March 7, 2013 - Regular Meeting
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8.B. March 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. Technology Updates
Presenter:
Patrick Crothers
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9.D. State of the School District
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of Revised 2012-2013 School Calendar
Description:
Changes:
May 31 - Last Day of School for Wildwood Elementary March 5 - Snow Day |
10.B. Approval of Purchase Agreement for Wildwood School Property
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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
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14.A.1. Check Register 02 - Check No. 379432 to 379710 and Check No. 80003576 to 80003682
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14.A.2. Check Register 05 - Check No. 50000008 to 50000016
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Field Experience Contractual Agreement with Luther College (2013-2014)
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14.D. Approval of Donations/Grants Totaling $6,280
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14.D.1. From GnP Company to Mahtomedi Area Community Education Community Garden - $4,000
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14.D.2. From Mahtomedi Area Educational Foundation to Mahtomedi Area Community Education (Tedx) - $1,000
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14.D.3. From Mahtomedi Education Association to Mahtomedi High School Celebration of Excellence - $500
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14.D.4. From White Bear Glass, Inc. to Mahtomedi High School Celebration of Excellence - $500
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14.D.5. From Maplewood Pizza Ranch to Mahtomedi High School Alpine Ski Team - $280
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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. Mary George - .8 FTE Engineering Program Manager - Mahtomedi High School (2013-2014)
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14.E.1.b. Matt Menier - Assistant Principal/Athletics and Activities - Mahtomedi High School (7/1/13)
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14.E.1.c. Kimberly O'Connor - Data Assessment Coordinator - District Office (2013-2014, from .7 to .5 FTE)
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14.E.2. Approval of Sabbatical Leave
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14.E.2.a. Scot Hovan - Science Teacher - Mahtomedi High School (2013-2014)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Emily Bradac - French Teacher - Mahtomedi High School (6/7/13)
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14.E.3.b. Linda Evans - Special Education Teacher - Wildwood Elementary School (6/7/13)
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14.E.3.c. Mary George - Community Education Manager - Community Education (6/30/12)
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14.E.3.d. Janet Newman - Third Grade Teacher - O. H. Anderson Elementary School (6/7/13)
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