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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 - See #14 for Consent Agenda Items
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4.A. Approval of Donations/Grants Totaling $6,970.26
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4.A.1. From Mahtomedi PTO to O.H. Anderson Elementary Smart Board Bulbs - $232.26
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4.A.2. From Mahtomedi PTO to O.H. Anderson Elementary Printer Cartridges - $238.00
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4.A.3. From Gene Rabel to Mahtomedi High School Hall of Fame Trophy Case - $6,000
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4.A.4. From Mahtomedi Area Educational Foundation (MAEF) to Anastasia Eldredge (Teacher of the Year) - $500.00
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5. PRESENTATIONS/RECOGNITION
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5.A. 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. Audrey Anfang, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 11, 2016 - Regular Meeting
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8.B. August 25, 2016 - 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. New Staff
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9.C. Curriculum Review Process and Goals
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9.D. 2016 Minnesota Comprehensive Assessment (MCA) Data
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9.E. Student Enrollment
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10. ACTION ITEMS
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10.A. World's Best Workforce
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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. 392515 to 392762 and 80007589 to 80007645
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14.B.2. Check Register 05 - Check No 50000400 to 50000405
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14.C. Approval of Wire Transfer Transactions
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Katie Ahrens - Math Teacher (LTS) - Mahtomedi Middle School (2016 - 2017)
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14.D.1.b. Devyn Guse-Humphrey - Science Teacher (LTS) - Mahtomedi Middle School (2016-2017)
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14.D.1.c. Adam Schafer - Social Studies Teacher - Mahtomedi High School (2016-2017)
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14.D.1.d. Elyse Sienko - Occupational Therapist (LTS) - Wildwood Elementary (2016-2017)
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14.D.1.e. Cari Whitmore - Kindergarten Teacher (LTS) - Wildwood Elementary (8/29/2016 - 11/18/2016)
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14.D.2. Approval of Leave of Absence
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14.D.2.a. Paula Metling - Occupational Therapist - Wildwood Elementary (2016-2017)
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14.D.2.b. Angela Vedders - Social Studies Teacher - Mahtomedi High School (10/19/2016 - 1/20/2017)
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14.D.3. Approval of Resignations/Retirements/Terminations
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14.D.3.a. Lucy Heuer - Paraprofessional - Mahtomedi High School (8/16/2016)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 2016 at 7:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. ROLL CALL OF ATTENDANCE
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|
| Subject: |
3. APPROVAL OF THE AGENDA
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|
| Subject: |
4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
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|
| Subject: |
4.A. Approval of Donations/Grants Totaling $6,970.26
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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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| Subject: |
4.A.1. From Mahtomedi PTO to O.H. Anderson Elementary Smart Board Bulbs - $232.26
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|
| Subject: |
4.A.2. From Mahtomedi PTO to O.H. Anderson Elementary Printer Cartridges - $238.00
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|
| Subject: |
4.A.3. From Gene Rabel to Mahtomedi High School Hall of Fame Trophy Case - $6,000
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|
| Subject: |
4.A.4. From Mahtomedi Area Educational Foundation (MAEF) to Anastasia Eldredge (Teacher of the Year) - $500.00
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| Subject: |
5. PRESENTATIONS/RECOGNITION
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| Subject: |
5.A. Student/Staff/Community Recognition
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Description:
None
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| Subject: |
6. PUBLIC COMMENT
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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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| Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
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| Subject: |
7.A. Audrey Anfang, Student Representative
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| Subject: |
8. APPROVAL OF MINUTES
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| Subject: |
8.A. August 11, 2016 - Regular Meeting
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Attachments:
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| Subject: |
8.B. August 25, 2016 - Study Session
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Attachments:
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| Subject: |
9. DISCUSSION/INFORMATION ITEMS
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| Subject: |
9.A. Calendar of Events
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Description:
September - October
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Attachments:
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| Subject: |
9.B. New Staff
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| Presenter: |
Nicole Flesner
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Attachments:
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| Subject: |
9.C. Curriculum Review Process and Goals
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| Presenter: |
Lynne Viker
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Attachments:
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| Subject: |
9.D. 2016 Minnesota Comprehensive Assessment (MCA) Data
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| Presenter: |
Lynne Viker
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Attachments:
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| Subject: |
9.E. Student Enrollment
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| Presenter: |
Mark Larson
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Attachments:
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| Subject: |
10. ACTION ITEMS
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| Subject: |
10.A. World's Best Workforce
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| Presenter: |
Lynne Viker
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Description:
The World's Best Workforce data is on the Mahtomedi School District's website.
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Attachments:
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| Subject: |
11. SCHOOL BOARD COMMITTEE REPORTS
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| Subject: |
11.A. Association of Metropolitan School Districts (AMSD) Board
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| Presenter: |
Mike Chevalier
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| Subject: |
11.B. Integration District: Educational Equity Alliance (EEA)
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| Presenter: |
Kevin Donovan
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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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Attachments:
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| Subject: |
11.E. Other Items/Reports
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| Subject: |
12. SUPERINTENDENT'S REPORT
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| Subject: |
13. ADJOURNMENT
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| Subject: |
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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| Subject: |
14.A. Approval of Treasurer's Report
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| Subject: |
14.B. Approval to Pay Bills
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| Subject: |
14.B.1. Check Register 02 - Check No. 392515 to 392762 and 80007589 to 80007645
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| Subject: |
14.B.2. Check Register 05 - Check No 50000400 to 50000405
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| Subject: |
14.C. Approval of Wire Transfer Transactions
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| Subject: |
14.D. Personnel
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| Subject: |
14.D.1. Approval of Contracts and Work Agreements
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| Subject: |
14.D.1.a. Katie Ahrens - Math Teacher (LTS) - Mahtomedi Middle School (2016 - 2017)
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| Subject: |
14.D.1.b. Devyn Guse-Humphrey - Science Teacher (LTS) - Mahtomedi Middle School (2016-2017)
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| Subject: |
14.D.1.c. Adam Schafer - Social Studies Teacher - Mahtomedi High School (2016-2017)
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| Subject: |
14.D.1.d. Elyse Sienko - Occupational Therapist (LTS) - Wildwood Elementary (2016-2017)
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| Subject: |
14.D.1.e. Cari Whitmore - Kindergarten Teacher (LTS) - Wildwood Elementary (8/29/2016 - 11/18/2016)
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| Subject: |
14.D.2. Approval of Leave of Absence
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| Subject: |
14.D.2.a. Paula Metling - Occupational Therapist - Wildwood Elementary (2016-2017)
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| Subject: |
14.D.2.b. Angela Vedders - Social Studies Teacher - Mahtomedi High School (10/19/2016 - 1/20/2017)
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| Subject: |
14.D.3. Approval of Resignations/Retirements/Terminations
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| Subject: |
14.D.3.a. Lucy Heuer - Paraprofessional - Mahtomedi High School (8/16/2016)
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