2. ROLL CALL OF ATTENDANCE

3. APPROVAL OF THE AGENDA

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

4.A. Approval of Donations/Grants Totaling $7,810. 
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.

4.A.1. From Mahtomedi PTO to Wildwood End of Year Concert - $100

4.A.2. From Mark Hronski / Remax Advantage Plus to O.H. Anderson Special Education Fall Fundraiser - $4,760

4.A.3. From Wildwood Lions to Mahtomedi Area Community Education Athletic Field - $800

4.A.4. From Street Fleet to Mahtomedi High School Swim And Dive Team - $500

4.A.5. From Mahtomedi PTO to O.H. Anderson Elementary Third Grade Field Trip - $1,000

4.A.6. From St. Andrews Lutheran Church to Wildwood Elementary  First and Second Grade Supplies -  $60

4.A.7. From Mahtomedi PTO to Wildwood Elementary  Paper Usage - $150

4.A.8. From Lori and Ross Hotovec to Wildwood Elementary Adopt a Book - $6

4.A.9. From Tracy and Jerome Day Pierre to Wildwood Elementary Adopt a Book - $6

4.A.10. From Laura and  Jeffrey Tykeson to Wildwood Elementary Adopt a Book - $6

4.A.11. From Juliana and Jonathan Bixby to Wildwood Elementary Adopt a Book - $6

4.A.12. From Lori and Ross Hotovec to Wildwood Elementary Adopt a Book - $6

4.A.13. From Daniel and Jenell Metcalf  to Wildwood Elementary Adopt a Book - $6

4.A.14. From Amy and Nathan Longen to Wildwood Elementary Adopt a Book - $6

4.A.15. From Daniel and Jenell Metcalf to Wildwood Elementary Adopt a Book - $6

4.A.16. From Brian and Rebecca Hurd to Wildwood Elementary Adopt a Book - $6

4.A.17. From Heidi Ouellette to Wildwood Elementary Adopt a Book - $6

4.A.18. From Rita and Timothy Eklund to Wildwood Elementary Adopt a Book - $6

4.A.19. From Richard Donovan to Wildwood Elementary Adopt a Book - $6

4.A.20. From Drew and Erica Whitson to Wildwood Elementary Adopt a Book - $12

4.A.21. From Kevin and  Maria Hiniker to Wildwood Elementary Adopt a Book - $12

4.A.22. From Jerome and Jeanette Lee to Wildwood Elementary Adopt a Book - $16

4.A.23. From Carrie and Chet Cisek to Wildwood Elementary Adopt a Book - $16

4.A.24. From Paul and Andrea Anderson to Wildwood Elementary Adopt a Book - $16

4.A.25. From Amanda Mahmood to Wildwood Elementary Adopt a Book - $16

4.A.26. From Nicole and Chad Jungers to Wildwood Elementary Adopt a Book - $16

4.A.27. From Jeremy and Gina Loosbrock to Wildwood Elementary Adopt a Book - $16

4.A.28. From Brian and Tina Sowada to Wildwood Elementary Adopt a Book - $16

4.A.29. From Debra Flaherty to Wildwood Elementary Adopt a Book - $16

4.A.30. From Zhiqi Yin and  Ya Hu to Wildwood Elementary Adopt a Book - $16

4.A.31. From Jennifer Motl to Wildwood Elementary Adopt a Book - $16

4.A.32. From Jesse and Beret Robbins to Wildwood Elementary Adopt a Book - $16

4.A.33. From Matthew and Tori Stupnik to Wildwood Elementary Adopt a Book - $16

4.A.34. From Carl and Yoonmi Barfuss to Wildwood Elementary Adopt a Book - $16

4.A.35. From Jeffrey and Heather Schroeder to Wildwood Elementary Adopt a Book - $16

4.A.36. From Scott and Cindy Schufman to Wildwood Elementary Adopt a Book - $16

4.A.37. From Jeffrey and Decharlyn Bird to Wildwood Elementary Adopt a Book - $22

4.A.38. From Paul and Nicole Dambowy to Wildwood Elementary Adopt a Book - $32

4.A.39. From Eric and Katherine Saterbak  to Wildwood Elementary Adopt a Book - $50

5. PRESENTATIONS/RECOGNITION

5.A. Mahtomedi Middle School - Middle School's Work Toward Kaizen

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

8. APPROVAL OF MINUTES

8.A. October 8, 2015 - Regular Meeting

8.B. October 22, 2015 - Study Session

9. DISCUSSION/INFORMATION ITEMS

9.A. Calendar of Events

9.B. World Language Update

9.C. First Reading of Policies

9.C.1. Policy 701 - Establishment and Adoption of School District Budget

9.C.2. Policy 701.1 - Modification of School District Budget

9.C.3. Policy 702 - Accounting

9.C.4. Policy 703 - Annual Audit

9.C.5. Policy 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System

9.C.6. Policy 705 - Investments

9.C.7. Policy 707 - Transportation of Public School Students

9.C.8. Policy 708 - Transportation of Nonpublic School Students

9.C.9. Policy 709 - Student Transportation Safety Policy

9.C.10. Policy 710 - Extracurricular Transportation

9.C.11. Policy 711 - Video Recording on School Buses

9.C.12. Policy 712 - Video Surveillance Other Than on Buses

9.C.13. Policy 713 - Student Activity Accounting

9.C.14. Policy 799 - Purchase of and Payment for Goods and Services

9.C.15. Policy 801 - Equal Access to School Facilities for Secondary Students

9.C.16. Policy 807 - Health and Safety Program

9.C.17. Policy 898 -  Vandalism

9.C.18. Policy 899 - Closing of Schools

9.C.19. Policy 902 - Use of School Facilities

9.C.20. Policy 903 - Visitors to School District Buildings and Sites

9.C.21. Policy 904 - Distribution of Materials on School District Property by Non-School Persons

9.C.22. Policy 904 - Procedures

9.C.23. Policy 905 - Advertising

9.C.24. Policy 906 - Community Notification of Predatory Offenders

9.C.25. Policy 920 - Advisory Committees Involving Citizens

9.D. Customer Service Task Force

9.E. Committee Structure Meeting

9.F. Half Day Kindergarten

10. ACTION ITEMS

10.A. Approval of Resolution Calling for a Public Hearing on Abatement Bonds

10.B. Approval of Policies

10.B.1. Policy 601 - School District Curriculum and Instruction Goals

10.B.2. Policy 602 - Organization of School Calendar and School Day

10.B.3. Policy 603 - Curriculum Development

10.B.4. Policy 604 - Instructional Curriculum

10.B.5. Policy 605 - Alternative Programs

10.B.6. Policy 606 -  Textbooks and Instructional Materials

10.B.7. Policy 606.1 - Textbooks and Instructional Materials Procedures

10.B.8. Policy 606 -  Appendix A

10.B.9. Policy 606 - Appendix B

10.B.10. Policy 606 - Appendix C

10.B.11. Policy 607 - Organization of Grade Levels

10.B.12. Policy 608 - Instructional Services - Special Education

10.B.13. Policy 609 - Religion

10.B.14. Policy 610 - Field Trips

10.B.15. Policy 611 - Homeschooling

10.B.16. Policy 612 - Development of Parental Involvement  Policies for Title I Programs

10.B.17. Policy 613 - Graduation Requirements

10.B.18. Policy 615 - Testing Accommodations, Modifications and Exemptions for IEP's, Section 504 Plans and LEP Students

10.B.19. Policy 620 - Credit for Online Learning

10.B.20. Policy 624 - Online Learning Options

10.B.21. Policy 698 -  Controversial Issues

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. 389273 to 389742 and 80006534 to 80006646

14.B.2. Check Register 05 - Check No. 50000326 to 50000337

14.C. Approval of Wire Transfer Transactions

14.D. Personnel

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

14.D.1.a. Laura Eliason - Administrative Assistant to the Superintendent - District Education Center (11/1/15)

14.D.1.b. Linda Estes - MARSS and Transportation Coordinator - District Education Center (11/3/15)

14.D.2. Approval of Leaves of Absence

14.D.2.a. Kristin Heagle - Grade 6 Teacher - Middle School (2/1/16-6/10/16)

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

14.D.3.a. Lynda Counihan - District Accountant - District Office (12/31/15)