July 11, 2013 at 4:00 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. There will be no presentations/recognition this month.
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. June 13, 2013 - Regular Meeting
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8.B. June 27, 2013 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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10. ACTION ITEMS
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10.A. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Denise Sundstrom
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10.B. Approval of School Board Meeting Schedule 2014
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
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14.A.1. Check Register 02 - Check No. 380458 380942 and 80003943 to 80004100
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14.A.2. Check Register 05 - Check No. 50000072 to 5000081
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2013-2014
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14.D. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2013-2014
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14.E. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2013-2014
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14.F. Approval of Donations/Grants Totaling $116,410.38
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14.F.1. From Cossack Foundation to Mahtomedi High School Gymnasium Project - $100,000
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14.F.2. From Cossack Foundation to Mahtomedi High School Volleyball Program - $15,000 (uniforms)
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14.F.3. From Mahtomedi "M" Club to Mahtomedi High School Boys' Lacrosse Program - $705.19
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14.F.4. From Mahtomedi "M" Club to Mahtomedi High School Nordic Ski Program - $705.19
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14.G. Personnel
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14.G.1. Approval of Contracts and Work Agreements
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14.G.1.a. Audra Dircks-Haveman - Growing Scholars Teacher - Wildwood Elementary School (2013-2014)
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14.G.1.b. Jean Woodberry - Long-Term Substitute Special Education Teacher - O. H. Anderson Elementary School (8/26/13 to 11/15/13)
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14.G.2. Approval of Resignations/Retirements/Terminations
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14.G.2.a. Pam Cowan - Paraprofessional - Wildwood Elementary School (7/8/13)
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14.G.2.b. Nick Falde - Special Education Teacher - Mahtomedi High School (6/19/13)
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14.G.2.c. Nancy Schumacher - Community Education Secretary - Community Education (10/31/13)
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