July 10, 2014 at 4:00 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. ORGANIZATIONAL MATTERS
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3.A. Election of Chairperson
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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. There will be no presentations/recognition this month.
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7. 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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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. There will be no student representative report this month.
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9. APPROVAL OF MINUTES
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9.A. June 12, 2014 - Regular Meeting
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Summary of July 7, 2014 Closed Meeting
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11. ACTION ITEMS
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11.A. Approval of Superintendent's Contract
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11.B. Approval of Health and Safety Program Budget
Presenter:
Julie Osterbauer
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11.C. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Rochel Manders
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11.D. Approval to Direct Administration to Prepare Resolution Calling a Special Election and Referendum
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Mark Larson
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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 #5)
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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. 384387 to 384822 and 80005146 to 80005280
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15.B.2. Check Register 05 - Check No. 50000238 to 50000242
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15.C. Approval of Wire Transfer Transactions
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15.D. Approval of Donations/Grants Totaling $61,664
Description:
All donations and grants are greatly appreciated. The use of these funds will be to further the mission of the school district and are used towards the wishes of the donor.
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15.D.1. From 4M Fund City of Mahtomedi to Mahtomedi Area Community Education - $51,679
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15.D.2. From Wildwood Lions to Mahtomedi Area Community Education Adult Senior Program - $4,250
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15.D.3. From Zephyr Youth Football Association to Mahtomedi Area Community Education - $3,000
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15.D.4. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Youth Programs - $2,159
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15.D.5. From Wildwood Lions Club Foundation to Mahtomedi Area Community Education Youth Programs - $576
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15.E. Approval of Joint Powers Agreement Between ISD #834 (Stillwater) and ISD #832 (Mahtomedi) for the Provision of Food Services
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15.F. Approval of Increase in Lunch Prices
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15.G. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2014-2015
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15.H. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2014-2015
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15.I. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2014-2015
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15.J. Approval of Resolution Establishing Dates for Filing Affidavits of Candidacy
Description:
First Day: July 29, 2014 / Last Day: August 12, 2014
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15.K. Approval of Student Teaching Agreement with the University of St. Thomas
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15.L. Personnel
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15.L.1. Approval of Contracts and Work Agreements
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15.L.1.a. Rebecca Arco - Reading Teacher - Wildwood Elementary School (2014-2015)
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15.L.1.b. Andrew Bernstrom - Third Grade Teacher - O. H. Anderson Elementary School (2014-2015)
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15.L.1.c. Nicole Gillet - Preschool Associate - Wildwood Elementary School (2014-2015)
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15.L.1.d. Charlotte Henning - Assistant to the Activities Director - Mahtomedi High School (2014-2015)
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15.L.1.e. Beth Horihan - Long-Term Substitute First Grade Teacher - Wildwood Elementary School
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15.L.1.f. Bethany Johnson - Math Teacher - Wildwood Elementary School (2014-2015)
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15.L.1.g. Daniel Kizaur - Physics Teacher - Mahtomedi High School (2014-2015)
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15.L.1.h. Approval of Mahtomedi Paraprofessionals - Education Minnesota Local 7310 (7-1-13 to 6-30-15)
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15.L.1.i. Courtney McCormick - Engineering Program Coordinator - District Wide (2014-2015)
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15.L.1.j. Megan McMahon - Licensed School Nurse - District Wide (2014-2015)
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15.L.1.k. Matthew Oswald - Math Teacher - Mahtomedi High School (2014-2015)
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15.L.1.l. Rob Pontious - .5 FTE Teacher on Special Assignment/.5 FTE Q-Comp - District Wide (2014-2015)
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15.L.1.m. Joanne Pratt - Reading Teacher - O. H. Anderson Elementary School (2014-2015)
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15.L.1.n. Lynnette Showers - Math Teacher - Wildwood Elementary School (2014-2015)
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15.L.1.o. Brittni Weber - Speech and Language Therapist - Early Childhood Special Education (ECSE) (2014-2015)
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15.L.1.p. Amy Winter - Reading Teacher - Wildwood Elementary School (2014-2015)
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15.L.1.q. Jodi Zemek - Third Grade Teacher - O. H. Anderson Elementary School (2014-2015)
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15.L.2. Approval of Resignations/Retirements/Terminations
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15.L.2.a. Sandy Krause - Foods and Consumer Science (FACS) Teacher - Mahtomedi High School (6/10/14)
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15.L.2.b. Annette Sallman - Community Education Director - Community Education (6/30/14)
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15.L.2.c. Nancy Rohde - Second Grade Teacher - Wildwood Elementary School (8/22/14)
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