February 12, 2015 at 7:00 PM - Regular

1. CALL TO ORDER

2. ROLL CALL OF ATTENDANCE

3. APPROVAL OF THE AGENDA

4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items

5. PRESENTATIONS/RECOGNITION

5.A. Student/Staff/Community Recognition

5.B. O. H. Anderson Elementary School - Student Wellness Survey and Positive Peers

5.C. Third Grade Social Studies Curriculum

5.D. High School Business Education Curriculum

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

7.A. Carter Hill, Student Representative

8. APPROVAL OF MINUTES

8.A. January 8, 2015 - Regular Meeting

8.B. January 22, 2015 - Study Session

9. DISCUSSION/INFORMATION ITEMS

9.A. Calendar of Events

9.B. Summary of January 22, 2015 Closed Meeting

9.C. Demographic Study

9.D. Open Enrollment Task Force Report

9.E. First Reading of Policy

9.E.1. Policy 509 - Enrollment of Nonresident Students

10. ACTION ITEMS

10.A. Approval of Resolution Relating to 2015-2016 Open Enrollment

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board

11.B. Integration District: Educational Equity Alliance (EEA)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

11.E. Other Items/Reports

12. SUPERINTENDENT'S REPORT

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS (Items Approved Under #4)

14.A. Approval of Treasurer's Report

14.B. Approval to Pay Bills

14.B.1. Check Register 02 - Check No. 386583 to 386909 and 80005696 to 80005787

14.B.2. Check Register 05 - Check No. 50000280 to 50000282

14.C. Approval of Wire Transfer Transactions

14.D. Approval of Donations/Grants Totaling $156,000

14.D.1. From Cossack Foundation to Mahtomedi High School Macintosh Computer Lab Project - $75,000

14.D.2. From Cossack Foundation to Mahtomedi High School Macintosh Computer Lab Project - $50,000

14.D.3. From Cossack Foundation to Mahtomedi High School Macintosh Computer Lab Project - $25,000

14.D.4. From Mahtomedi Wrestling Booster Club to Mahtomedi High School Wrestling Program - $2,000

14.D.5. From Wildwood Lions to Mahtomedi Area Community Education Softball Program - $1,500

14.D.6. From Kramer-Berg American Legion Post 507 to Mahtomedi High School Baseball Program - $1,000

14.D.7. From Rogosheske, Rogosheske & Atkins, PLLC to Mahtomedi High School Boys' Hockey Program - $1,000

14.D.8. From Kowalski's Market to Mahtomedi High School Alpine Ski Program - $250

14.D.9. From Vannelli's By The Lake to Mahtomedi High School Boys' Hockey Program - $250

14.E. Personnel

14.E.1. Approval of Contracts and Work Agreements

14.E.1.a. Marie Andrews - Paraprofessional - O. H. Anderson Elementary School (2/2/15)

14.E.1.b. Jana Carlson - Community Education Secretary - Community Education (1/5/15)

14.E.1.c. International Union of Operating Engineers, Local 70 (7/1/14 to 6/30/16)

14.E.1.d. Office and Professional Employees International Union, Local 12 (7/1/14 to 6/30/16)

14.E.1.e. Laura Kaschmitter - Paraprofessional - O. H. Anderson Elementary School (2/2/15)

14.E.2. Approval of Leaves of Absence

14.E.2.a. Beth Horihan - First Grade Teacher - Wildwood Elementary School (5/4/15 to 6/1/15)

14.E.2.b. David Jackson - Night Lead Custodian - Mahtomedi Middle School (1/19/15)

14.E.2.c. Kim Loos - Special Education Teacher - Wildwood Elementary School (2/2/15 to 6/5/15, .8 FTE)

14.E.3. Approval of Resignations/Retirements/Terminations

14.E.3.a. Kim Harrigan - Paraprofessional - Mahtomedi Middle School (2/13/15)

14.E.3.b. Joan McCormick - Principal's Secretary - Mahtomedi High School (3/2/15)