December 12, 2013 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL OF ATTENDANCE
|
|
3. APPROVAL OF THE AGENDA
|
|
4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
|
5. PRESENTATIONS/RECOGNITION
|
|
5.A. Student/Staff/Community Recognition
|
|
5.B. Engineering Program - Curriculum
Presenter:
Mary George / Jim Lane and Students
|
|
6. PUBLIC COMMENT
|
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
7.A. Jack Sellwood, Student Representative
|
|
8. APPROVAL OF MINUTES
|
|
8.A. November 14, 2013 - Regular Meeting
|
|
9. DISCUSSION/INFORMATION ITEMS
|
|
9.A. Calendar of Events
|
|
9.B. Curriculum Review
|
|
9.B.1. New Elementary Math Program
Presenter:
Lynne Viker
|
|
10. ACTION ITEMS
|
|
10.A. Truth-in-Taxation Presentation
Presenter:
Rochel Manders
|
|
10.B. Public Comment
Presenter:
Rochel Manders
|
|
10.C. Approval to Certify Levy for 2014
Presenter:
Rochel Manders
|
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Bob Donohoe
|
|
11.B. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
|
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
|
|
11.D. Northeast Metro 916 Board
Presenter:
Judy Schwartz
|
|
11.E. Other Items/Reports
|
|
12. SUPERINTENDENT'S REPORT
|
|
13. ADJOURNMENT
|
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
|
14.A. Approval of Treasurer's Report
|
|
14.B. Approval to Pay Bills
|
|
14.B.1. Check Register 02 - Check No. 382319 to 382571 and 80004463 to 80004573
|
|
14.B.2. Check Register 05 - Check No. 50000150 to 50000163
|
|
14.C. Approval of Wire Transfer Transactions
|
|
14.D. Approval of Student Travel Request - MHS Interact Club to Chicago, IL - Thursday, February 13-17, 2014
|
|
14.E. Personnel
|
|
14.E.1. Approval of Contracts and Work Agreements
|
|
14.E.1.a. Tara Iyer - Community Education Secretary - Community Education (12/4/13)
|
|
14.E.2. Approval of Leaves of Absence
|
|
14.E.2.a. Kristin Heagle - 6th Grade Science Teacher - Mahtomedi Middle School (2/17/14 to 5/16/14)
|