February 13, 2014 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. Student/Staff/Community Recognition
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5.B. Mahtomedi Elementary PTO
Presenter:
Darcy Mears
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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
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7.A. Jack Sellwood, Student Representative
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8. APPROVAL OF MINUTES
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8.A. January 9, 2014 - Regular Meeting
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8.B. January 23, 2014 - Study Session
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8.C. February 10, 2014 - Special Meeting
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. E-Books Textbooks
Presenter:
Lynne Viker and Bryan Farmer
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10. ACTION ITEMS
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10.A. Approval of 2014-2015 Budget Reductions
Presenter:
Mark Larson
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10.B. Approval to Discontinue Half-Day Kindergarten Program
Presenter:
Mark Larson
Description:
(Full-Day, Every-Day Kindergarten will be the only Option)
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10.C. Approval of Resolution Relating to 2014-2015 Open Enrollment
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 of Treasurer's Report
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14.B. Approval to Pay Bills
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14.B.1. Check Register 02 - Check No. 382843 to 383172 and 80004656 to 80004739
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14.B.2. Check Register 05 - Check No. 50000171 to 50000185
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14.C. Approval of Wire Transfer Transactions
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14.D. Approval of Donations/Grants Totaling $1,500
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14.D.1. From Pine Tree Orchards, Inc. to Mahtomedi High School Nordic Ski Team - $1,000
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14.D.2. From Mahtomedi Area Volleyball Association to Mahtomedi High School Volleyball Program - $500
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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. Sarah Danforth - Paraprofessional - O. H. Anderson Elementary School (1/15/14)
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14.E.1.b. Heather McCleery - Paraprofessional - Mahtomedi Middle School (1/21/14)
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14.E.1.c. Deborah Murphy - Long-Term Substitute Science Teacher - Mahtomedi Middle School (2/18/14 to 5/16/14)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Sandy Wagner - Speech/Language Pathologist - ECSE (5/13/14 to 6/9/14)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Phil Belden - Supervisor of Buildings and Grounds - District-Wide (2/28/14)
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