April 11, 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. 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
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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
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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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