October 9, 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. Mahtomedi Area Educational Foundation - Annual Pledge Drive
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5.B. Student/Staff/Community Recognition
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Carter Hill, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 11, 2014 - Regular Meeting
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8.B. September 25, 2014 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Board/Community Finance Committee Report
Presenter:
Fred Neher and Kerri Mitchell
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9.C. District and Building Goals
Presenter:
Lynne Viker
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9.D. Curriculum Review Update - Science & Engineering and World Language
Presenter:
Lynne Viker
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9.E. Second Reading of Policy
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9.E.1. 903 - Visitors to School District Buildings and Sites
Presenter:
Beth Sneden
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9.F. Operating Levy Update
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of School Board and Superintendent Goals for 2014-2015
Presenter:
Mark Larson
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10.B. Approval of Policy
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10.B.1. 613 - Graduation Requirements
Presenter:
Lynne Viker
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Lucy Payne
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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. 385308 to 385634 and 8000532 to 80005425
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14.B.2. Check Register 05 - Check No. 50000250 to 500000258
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14.C. Approval of Wire Transfer Transactions
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14.D. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.E. Approval of Donations/Grants Totaling $4,809
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14.E.1. From Lake Elmo Jaycees to Mahtomedi Area Community Education Early Childhood Program - $4,809
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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. Erica Grothaus - Paraprofessional - O. H. Anderson Elementary School (2014-2015)
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14.F.1.b. Samantha Schmidt - Long-Term Substitute Counselor - Mahtomedi High School (9/24/14 to 1/16/15)
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14.F.1.c. Rachel Smith - Paraprofessional - O. H. Anderson Elementary School (2014-2015)
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14.F.1.d. Diane Tich - Early Childhood Coordinator - Community Education (2014-2016)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Anne Erickson - Guidance Counselor - Mahtomedi High School (9/15/14 to 1/20/15)
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14.F.2.b. Tory Ferrey - Paraprofessional - Mahtomedi High School (9/15/14 to 6/4/15)
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