June 12, 2014 at 7:00 PM - Regular
Minutes |
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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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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
Presenter:
Jack Sellwood, Student Representative
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8. APPROVAL OF MINUTES
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8.A. May 12, 2014 - Regular Meeting
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8.B. May 22, 2014 - 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 Teacher Evaluation and Q-Comp
Presenter:
Rob Pontious
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10.B. Approval of Preliminary Budget for 2014-2015
Presenter:
Rochel Manders
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10.C. Approval of Resolution Relating to 2014-2015 Open Enrollment
Presenter:
Mark Larson
Description:
( Closing Grades K-5 & 12)
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10.D. Approval of Resolution Directing Administration to Prepare for Reductions in Programs and Positions and Increases in Revenue Sources FY15-16 if the Operating Levy Expires
Presenter:
Mark Larson
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10.E. Approval of Superintendent's Contract
Presenter:
Kevin Donovan
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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. 383996 to 384386 and 80005025 to 80005145
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14.B.2. Check Register 05 - Check No 50000221 to 50000237
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14.C. Approval of Wire Transfer Transactions
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14.D. Approval of Donations/Grants Totaling $11,415
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14.D.1. From Wildwood Lions to Mahtomedi High School Boys' Hockey Program - $4,900
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14.D.2. From The St. Paul Foundation to Mahtomedi High School Soccer Program - $3,915
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14.D.3. From Wildwood Lions to Mahtomedi High School Girls' Hockey Program - $2,000
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14.D.4. From Network for Good to Mahtomedi High School Track Program - $350
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14.D.5. From 3M Foundation to Mahtomedi Engineering Program - $250
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14.E. Approval of Revised 2014-2015 School Calendar
Description:
March 5 - Removing the "No School for Half-Day K" language as it is no longer applicable.
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Lisa Giuliani - Occupational Therapist - Early Childhood Special Education (ECSE) (2014-2015)
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14.F.1.b. Monroe Wright, III - Cleaner - Mahtomedi Middle School (5/6/14)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Patrice Russell - Speech Pathologist (2014-2015, .2 FTE LOA)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. Emily Allen - Cleaner - Mahtomedi High School (6/6/14)
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14.F.3.b. Carol Benjamin - Early Childhood Family Education (ECFE) Coordinator - Community Education (6/6/14)
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14.F.3.c. Julie Carlson - Paraprofessional - O. H. Anderson Elementary School (6/6/14)
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14.F.3.d. Katie Dahlke - Paraprofessional - O. H. Anderson Elementary School (6/6/14)
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14.F.3.e. John Hardgrove - Math Teacher - Mahtomedi High School (6/10/14)
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14.F.3.f. Scot Hovan - Physics Teacher - Mahtomedi High School (6/10/14)
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14.F.3.g. Dale Langness - Custodian - O. H. Anderson Elementary School (7/31/14)
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14.F.3.h. Kelsey Passa - Math Teacher - Wildwood Elementary School (6/10/14)
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14.F.3.i. Richard Waalen - Parking Lot Monitor - Mahtomedi High School (6/6/14)
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14.F.3.j. Paul Ydstie - Industrial Tech Teacher - Mahtomedi Middle School (6/10/14)
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