Meeting Agenda
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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
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4.A. Approval of Donations/Grants Totaling $7,662.36
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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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5.B.1. Wildwood Artist Series Summer Grant Recipients
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5.B.2. FABLAB 101 Student Educators
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5.B.3. Carole Fargo Summer Enrichment Recipients
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5.B.4. Mahtomedi Youth Hockey Association and the City of Mahtomedi
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5.C. Wildwood Elementary - The Toolbox Project
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Acadia Hedegus, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 10, 2015 - Regular Meeting
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8.B. September 24, 2015 - 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. Back to School Bashes
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9.C. Curriculum Review Update - Language Arts, FACS, Visual and Performing Arts
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9.D. Second Reading of the 600 Policies
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9.D.1. Policy 601 - School District Curriculum and Instruction Goals
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9.D.2. Policy 602 - Organization of School Calendar and School Day
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9.D.3. Policy 603 - Curriculum Development
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9.D.4. Policy 604 - Instructional Curriculum
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9.D.5. Policy 605 - Alternative Programs
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9.D.6. Policy 606 - Textbooks and Instructional Materials
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9.D.7. Policy 606.1 - Textbooks and Instructional Materials Procedures
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9.D.8. Policy 606 - Appendix A
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9.D.9. Policy 606 - Appendix B
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9.D.10. Policy 606 - Appendix C
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9.D.11. Policy 607 - Organization of Grade Levels
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9.D.12. Policy 608 - Instructional Services - Special Education
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9.D.13. Policy 609 - Religion
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9.D.14. Policy 610 - Field Trips
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9.D.15. Policy 611 - Homeschooling
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9.D.16. Policy 612 - Development of Parental Involvement Policies for Title I Programs
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9.D.17. Policy 613 - Graduation Requirements
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9.D.18. Policy 615 - Testing Accommodations, Modifications and Exemptions for IEP's, Section 504 Plans and LEP Students
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9.D.19. Policy 620 - Credit for Online Learning
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9.D.20. Policy 624 - Online Learning Options
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9.D.21. Policy 698 - Controversial Issues
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9.E. District Education Center Playground
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10. ACTION ITEMS
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10.A. Approval of School Board and Superintendent Goals for 2015-2016
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
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11.B. Integration District: Educational Equity Alliance (EEA)
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
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11.D. Northeast Metro 916 Board
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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.91715 and 388968 to 389272 and 80006451 to 80006533
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14.B.2. Check Register 05 - Check No. 50000318 to 500000325
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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. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Ray Kirch - Interim Assistant Principal/Activities Director - Mahtomedi High School (9/21/2015 - 6/30/2016)
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14.E.1.b. Terrianne Voight - Paraprofessional - Mahtomedi High School (10/12/2015)
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14.E.2. Approval of Resignations/Retirements/Terminations
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14.E.2.a. Matthew Menier - Assistant Principal/Activities Director - Mahtomedi High School (9/14/2015)
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14.E.2.b. Melissa Richards - Paraprofessional - Mahtomedi High School (9/8/2015)
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 8, 2015 at 7:00 PM - Regular | |
Subject: |
1. CALL TO ORDER
|
|
Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
Subject: |
3. APPROVAL OF THE AGENDA
|
|
Subject: |
4. APPROVAL OF THE CONSENT AGENDA
|
|
Subject: |
4.A. Approval of Donations/Grants Totaling $7,662.36
|
|
Attachments:
|
||
Subject: |
5. PRESENTATIONS/RECOGNITION
|
|
Subject: |
5.A. Mahtomedi Area Educational Foundation - Annual Pledge Drive
|
|
Presenter: |
Jen Ruhland
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|
Subject: |
5.B. Student/Staff/Community Recognition
|
|
Subject: |
5.B.1. Wildwood Artist Series Summer Grant Recipients
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|
Presenter: |
Kathy Schwister
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|
Subject: |
5.B.2. FABLAB 101 Student Educators
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|
Presenter: |
Kathe Nickleby
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|
Subject: |
5.B.3. Carole Fargo Summer Enrichment Recipients
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|
Presenter: |
Jen Ruhland
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|
Subject: |
5.B.4. Mahtomedi Youth Hockey Association and the City of Mahtomedi
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|
Subject: |
5.C. Wildwood Elementary - The Toolbox Project
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|
Presenter: |
Mark Hamre
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|
Subject: |
6. PUBLIC COMMENT
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|
Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
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|
Subject: |
7.A. Acadia Hedegus, Student Representative
|
|
Subject: |
8. APPROVAL OF MINUTES
|
|
Subject: |
8.A. September 10, 2015 - Regular Meeting
|
|
Attachments:
|
||
Subject: |
8.B. September 24, 2015 - Study Session
|
|
Attachments:
|
||
Subject: |
9. DISCUSSION/INFORMATION ITEMS
|
|
Subject: |
9.A. Calendar of Events
|
|
Attachments:
|
||
Subject: |
9.B. Back to School Bashes
|
|
Presenter: |
Julie Rolling
|
|
Attachments:
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||
Subject: |
9.C. Curriculum Review Update - Language Arts, FACS, Visual and Performing Arts
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|
Presenter: |
Lynne Viker
|
|
Attachments:
|
||
Subject: |
9.D. Second Reading of the 600 Policies
|
|
Presenter: |
Mark Larson
|
|
Attachments:
|
||
Subject: |
9.D.1. Policy 601 - School District Curriculum and Instruction Goals
|
|
Attachments:
|
||
Subject: |
9.D.2. Policy 602 - Organization of School Calendar and School Day
|
|
Attachments:
|
||
Subject: |
9.D.3. Policy 603 - Curriculum Development
|
|
Attachments:
|
||
Subject: |
9.D.4. Policy 604 - Instructional Curriculum
|
|
Attachments:
|
||
Subject: |
9.D.5. Policy 605 - Alternative Programs
|
|
Attachments:
|
||
Subject: |
9.D.6. Policy 606 - Textbooks and Instructional Materials
|
|
Attachments:
|
||
Subject: |
9.D.7. Policy 606.1 - Textbooks and Instructional Materials Procedures
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|
Attachments:
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||
Subject: |
9.D.8. Policy 606 - Appendix A
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Attachments:
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Subject: |
9.D.9. Policy 606 - Appendix B
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|
Attachments:
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Subject: |
9.D.10. Policy 606 - Appendix C
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|
Attachments:
|
||
Subject: |
9.D.11. Policy 607 - Organization of Grade Levels
|
|
Attachments:
|
||
Subject: |
9.D.12. Policy 608 - Instructional Services - Special Education
|
|
Attachments:
|
||
Subject: |
9.D.13. Policy 609 - Religion
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|
Attachments:
|
||
Subject: |
9.D.14. Policy 610 - Field Trips
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|
Attachments:
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||
Subject: |
9.D.15. Policy 611 - Homeschooling
|
|
Attachments:
|
||
Subject: |
9.D.16. Policy 612 - Development of Parental Involvement Policies for Title I Programs
|
|
Attachments:
|
||
Subject: |
9.D.17. Policy 613 - Graduation Requirements
|
|
Attachments:
|
||
Subject: |
9.D.18. Policy 615 - Testing Accommodations, Modifications and Exemptions for IEP's, Section 504 Plans and LEP Students
|
|
Attachments:
|
||
Subject: |
9.D.19. Policy 620 - Credit for Online Learning
|
|
Attachments:
|
||
Subject: |
9.D.20. Policy 624 - Online Learning Options
|
|
Attachments:
|
||
Subject: |
9.D.21. Policy 698 - Controversial Issues
|
|
Attachments:
|
||
Subject: |
9.E. District Education Center Playground
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|
Presenter: |
Cathy Wyland
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|
Attachments:
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||
Subject: |
10. ACTION ITEMS
|
|
Subject: |
10.A. Approval of School Board and Superintendent Goals for 2015-2016
|
|
Presenter: |
Mark Larson
|
|
Attachments:
|
||
Subject: |
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
Subject: |
11.A. Association of Metropolitan School Districts (AMSD) Board
|
|
Presenter: |
Mike Chevalier
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|
Subject: |
11.B. Integration District: Educational Equity Alliance (EEA)
|
|
Presenter: |
Mary Jo Deters
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|
Subject: |
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
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|
Presenter: |
Kevin Donovan
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|
Subject: |
11.D. Northeast Metro 916 Board
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|
Presenter: |
Judy Schwartz
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|
Subject: |
11.E. Other Items/Reports
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|
Subject: |
12. SUPERINTENDENT'S REPORT
|
|
Subject: |
13. ADJOURNMENT
|
|
Subject: |
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
|
Subject: |
14.A. Approval of Treasurer's Report
|
|
Subject: |
14.B. Approval to Pay Bills
|
|
Subject: |
14.B.1. Check Register 02 - Check No.91715 and 388968 to 389272 and 80006451 to 80006533
|
|
Subject: |
14.B.2. Check Register 05 - Check No. 50000318 to 500000325
|
|
Subject: |
14.C. Approval of Wire Transfer Transactions
|
|
Subject: |
14.D. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
|
Attachments:
|
||
Subject: |
14.E. Personnel
|
|
Subject: |
14.E.1. Approval of Contracts and Work Agreements
|
|
Subject: |
14.E.1.a. Ray Kirch - Interim Assistant Principal/Activities Director - Mahtomedi High School (9/21/2015 - 6/30/2016)
|
|
Subject: |
14.E.1.b. Terrianne Voight - Paraprofessional - Mahtomedi High School (10/12/2015)
|
|
Subject: |
14.E.2. Approval of Resignations/Retirements/Terminations
|
|
Subject: |
14.E.2.a. Matthew Menier - Assistant Principal/Activities Director - Mahtomedi High School (9/14/2015)
|
|
Subject: |
14.E.2.b. Melissa Richards - Paraprofessional - Mahtomedi High School (9/8/2015)
|