March 6, 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. ORGANIZATIONAL MATTERS
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3.A. Approval of Resolution Filling School Board Vacancy by Appointment
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3.B. Board Member Appointments for 2014
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4. APPROVAL OF THE AGENDA
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5. APPROVAL OF THE CONSENT AGENDA - See #15 for Consent Agenda Items
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6. PRESENTATIONS/RECOGNITION
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6.A. Mahtomedi High School - Positive Behavior Intervention System (PBIS) Program
Presenter:
Lisa Irsfeld and Jodie Tester
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7. PUBLIC COMMENT
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8. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Jack Sellwood, Student Representative
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9. APPROVAL OF MINUTES
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9.A. February 13, 2014 - Regular Meeting
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9.B. February 27, 2014 - Study Session
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. World's Best Workforce Update
Presenter:
Lynne Viker
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11. ACTION ITEMS
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11.A. Approval of 2014-2015 Integration Budget
Presenter:
Lynne Viker
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11.B. Approval of 2014-2015 Budget Reductions
Presenter:
Mark Larson
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Bob Donohoe
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12.B. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
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12.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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12.D. Northeast Metro 916 Board
Presenter:
Judy Schwartz
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12.E. Other Items/Reports
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13. SUPERINTENDENT'S REPORT
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14. ADJOURNMENT
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15. CONSENT AGENDA ITEMS (Items Approved Under #4)
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15.A. Approval of Treasurer's Report
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15.B. Approval to Pay Bills
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15.B.1. Check Register 02 - Check No. 383173 to 383495 and 80004740 to 80004832
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15.B.2. Check Register 05 - Check No. 50000186 to 50000202
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15.C. Wire Transfer Transactions
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15.D. Approval of Donations/Grants Totaling $5,500
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15.D.1. From Robert and Michele Stoker to Mahtomedi High School Boys' Hockey Program - $5,000
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15.D.2. From Mark and Leigh Anderson to Mahtomedi High School Boys' Hockey Program - $500
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15.E. Personnel
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15.E.1. Approval of Contracts and Work Agreements
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15.E.1.a. Julie Osterbauer - Supervisor of Buildings and Grounds - District Wide (2/18/14 to 6/30/14)
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15.E.1.b. Jean Woodberry - Long-Term Substitute Special Education Teacher - Mahtomedi Middle School (3/17/14 to 6/10/14)
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