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 $4,218.86
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4.A.1. From Mahtomedi School Board & Superintendent to Mahtomedi High School Celebration of Excellence - $500.00
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4.A.2. From Mahtomedi Parent Teacher Organization to Wildwood Elementary Music Program - $1,000.00
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4.A.3. From Mahtomedi Parent Teacher Organization to Wildwood Elementary Field Trip Plantmobile Presentation - $1,000.00
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4.A.4. From Mahtomedi Parent Teacher Organization to Wildwood Elementary Field Trip Orchestra Hall - $641.08
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4.A.5. From Mahtomedi Parent Teacher Organization to Wildwood Elementary Field Trip Pine Tree Apple Orchard - $627.78
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4.A.6. From 3M Foundation to Wildwood Elementary Student Supplies - $250.00
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4.A.7. From Gary T. Mulcahy Sr. to Mahtomedi High School Celebration of Excellence - $200.00
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5. PRESENTATIONS/RECOGNITION
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5.A. Student/Staff/Community Recognition
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5.A.1. 2017 Write Now Winners
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5.A.2. School Board Student Representative - Audrey Anfang
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5.B. O.H. Anderson Elementary Nature Trail
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5.C. Mahtomedi Area Educational Foundation (MAEF) Update
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5.D. Outdoor Learning Space
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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8. APPROVAL OF MINUTES
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8.A. April 13, 2017 - Regular Meeting
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8.B. April 18, 2017 - Special Meeting
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8.C. April 27, 2017 - 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. Equity Curriculum Review
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10. ACTION ITEMS
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10.A. Personnel
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10.A.1. Approval of Resolution to Terminate and Nonrenew Probationary Teaching Contracts
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10.A.1.a. Anderson, Rebecca
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10.A.1.b. Coberly, Tarin
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10.A.2. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2017-2018 School Year
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10.A.2.a. Giuliani, Lisa
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10.A.2.b. Harlane, Hans
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10.A.2.c. Horihan, Beth
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10.A.2.d. Israel, Jennifer
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10.A.2.e. Johnson, Bethany
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10.A.2.f. Kizaur, Daniel
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10.A.2.g. Packard, Holly
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10.A.2.h. Sansgaard, Jeffrey
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10.A.2.i. Schnyders, Erin
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10.A.2.j. Stellmach, Maija
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10.A.2.k. Turner, Amy
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10.A.2.l. Weber, Brittni
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10.A.3. Recommendation to Approve Employment for Licensed Personnel Who will Continue to be on Probationary Status for the 2017-2018 School Year
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10.A.3.a. Ahrens, Katie
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10.A.3.b. Boskovich, Jennina
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10.A.3.c. Chamberlain, Jamie
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10.A.3.d. Cole, Ellen
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10.A.3.e. Fastner, Katherine
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10.A.3.f. Guse-Humphrey, Devyn
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10.A.3.g. Harelstad, Laura
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10.A.3.h. Joson, Kelsey
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10.A.3.i. Ritchie, Amy
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10.A.3.j. Sienko, Elyse
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10.A.3.k. Tanttu, Jennifer
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10.A.3.l. Thorson, William
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10.A.3.m. Vail, Carly
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10.A.3.n. Walker, Dawn
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10.A.3.o. Wilke, Kelly
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10.B. Approval of the Gifted and Talented Assessment Plan
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10.C. 2017-2018 O.H. Anderson Elementary Open Enrollment and Recommended Budget Reductions
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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.394976 to 395234 and 80008349 to 80008454
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14.B.2. Check Register 05 - Check No. 50000458 to 50000463
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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. Custodial Contract (2016-2018)
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14.D.1.b. David Donohoe - Behavior Specialist - Long Term Substitute - Mahtomedi Middle School (4/10/2017-6/9/2017)
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14.D.1.c. Kathryn Marchant - ELL Teacher - Long Term Substitute - Wildwood Elementary (4/13/2017-6/9/2017)
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14.D.1.d. William Menozzi - Director of Business Services - Mahtomedi School District Office (7/1/2017)
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14.D.1.e. Poonam Samtani - Paraprofessional - Mahtomedi Middle School (4/19/2017)
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14.D.2. Approval of Resignations/Retirements/Terminations
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14.D.2.a. Dawn Barrette - Paraprofessional - Wildwood Elementary (6/9/2017)
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14.D.2.b. Deborah Hogan - Receptionist/Secretary - Mahtomedi District Office (7/31/2017)
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14.D.2.c. Judy Karel - Paraprofessional - Mahtomedi High School - (6/9/2017)
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14.D.2.d. Adam Schafer - Social Studies Teacher - Mahtomedi High School (6/9/2017)
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14.D.2.e. Regina Buresh - Media Specialist - Mahtomedi High School and Middle School (6/9/2017)
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14.E. Approval of Mr. Tumbleson's First Grade Class Overnight Field Trip to Rural Farms
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 11, 2017 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 - See #14 for Consent Agenda Items
|
|
Subject: |
4.A. Approval of Donations/Grants Totaling $4,218.86
|
|
Subject: |
4.A.1. From Mahtomedi School Board & Superintendent to Mahtomedi High School Celebration of Excellence - $500.00
|
|
Subject: |
4.A.2. From Mahtomedi Parent Teacher Organization to Wildwood Elementary Music Program - $1,000.00
|
|
Subject: |
4.A.3. From Mahtomedi Parent Teacher Organization to Wildwood Elementary Field Trip Plantmobile Presentation - $1,000.00
|
|
Subject: |
4.A.4. From Mahtomedi Parent Teacher Organization to Wildwood Elementary Field Trip Orchestra Hall - $641.08
|
|
Subject: |
4.A.5. From Mahtomedi Parent Teacher Organization to Wildwood Elementary Field Trip Pine Tree Apple Orchard - $627.78
|
|
Subject: |
4.A.6. From 3M Foundation to Wildwood Elementary Student Supplies - $250.00
|
|
Subject: |
4.A.7. From Gary T. Mulcahy Sr. to Mahtomedi High School Celebration of Excellence - $200.00
|
|
Subject: |
5. PRESENTATIONS/RECOGNITION
|
|
Subject: |
5.A. Student/Staff/Community Recognition
|
|
Subject: |
5.A.1. 2017 Write Now Winners
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|
Presenter: |
Mark Larson
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|
Subject: |
5.A.2. School Board Student Representative - Audrey Anfang
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Presenter: |
Mark Larson
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|
Subject: |
5.B. O.H. Anderson Elementary Nature Trail
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Presenter: |
Kirsten Bouwens
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Subject: |
5.C. Mahtomedi Area Educational Foundation (MAEF) Update
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Presenter: |
Mike Connolly and Catherine Sawyer
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Subject: |
5.D. Outdoor Learning Space
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Presenter: |
Acadia Hegedus
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Attachments:
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Subject: |
6. PUBLIC COMMENT
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Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
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Presenter: |
Audrey Anfang, Student Representative
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Subject: |
8. APPROVAL OF MINUTES
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Subject: |
8.A. April 13, 2017 - Regular Meeting
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|
Attachments:
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Subject: |
8.B. April 18, 2017 - Special Meeting
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|
Attachments:
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||
Subject: |
8.C. April 27, 2017 - Study Session
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|
Attachments:
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||
Subject: |
9. DISCUSSION/INFORMATION ITEMS
|
|
Subject: |
9.A. Calendar of Events
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|
Attachments:
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||
Subject: |
9.B. Equity Curriculum Review
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Presenter: |
Lynne Viker
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Attachments:
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Subject: |
10. ACTION ITEMS
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Subject: |
10.A. Personnel
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Presenter: |
Mark Larson
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|
Subject: |
10.A.1. Approval of Resolution to Terminate and Nonrenew Probationary Teaching Contracts
|
|
Subject: |
10.A.1.a. Anderson, Rebecca
|
|
Attachments:
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||
Subject: |
10.A.1.b. Coberly, Tarin
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|
Attachments:
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||
Subject: |
10.A.2. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2017-2018 School Year
|
|
Subject: |
10.A.2.a. Giuliani, Lisa
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|
Subject: |
10.A.2.b. Harlane, Hans
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Subject: |
10.A.2.c. Horihan, Beth
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Subject: |
10.A.2.d. Israel, Jennifer
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Subject: |
10.A.2.e. Johnson, Bethany
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Subject: |
10.A.2.f. Kizaur, Daniel
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Subject: |
10.A.2.g. Packard, Holly
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|
Subject: |
10.A.2.h. Sansgaard, Jeffrey
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|
Subject: |
10.A.2.i. Schnyders, Erin
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|
Subject: |
10.A.2.j. Stellmach, Maija
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|
Subject: |
10.A.2.k. Turner, Amy
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|
Subject: |
10.A.2.l. Weber, Brittni
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|
Subject: |
10.A.3. Recommendation to Approve Employment for Licensed Personnel Who will Continue to be on Probationary Status for the 2017-2018 School Year
|
|
Subject: |
10.A.3.a. Ahrens, Katie
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|
Subject: |
10.A.3.b. Boskovich, Jennina
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Subject: |
10.A.3.c. Chamberlain, Jamie
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Subject: |
10.A.3.d. Cole, Ellen
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Subject: |
10.A.3.e. Fastner, Katherine
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Subject: |
10.A.3.f. Guse-Humphrey, Devyn
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|
Subject: |
10.A.3.g. Harelstad, Laura
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|
Subject: |
10.A.3.h. Joson, Kelsey
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Subject: |
10.A.3.i. Ritchie, Amy
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Subject: |
10.A.3.j. Sienko, Elyse
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|
Subject: |
10.A.3.k. Tanttu, Jennifer
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|
Subject: |
10.A.3.l. Thorson, William
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Subject: |
10.A.3.m. Vail, Carly
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Subject: |
10.A.3.n. Walker, Dawn
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Subject: |
10.A.3.o. Wilke, Kelly
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Subject: |
10.B. Approval of the Gifted and Talented Assessment Plan
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Presenter: |
Jennifer Israel
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Attachments:
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Subject: |
10.C. 2017-2018 O.H. Anderson Elementary Open Enrollment and Recommended Budget Reductions
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|
Presenter: |
Mark Larson
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|
Attachments:
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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: |
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
|
|
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.394976 to 395234 and 80008349 to 80008454
|
|
Subject: |
14.B.2. Check Register 05 - Check No. 50000458 to 50000463
|
|
Subject: |
14.C. Approval of Wire Transfer Transactions
|
|
Subject: |
14.D. Personnel
|
|
Subject: |
14.D.1. Approval of Contracts and Work Agreements
|
|
Subject: |
14.D.1.a. Custodial Contract (2016-2018)
|
|
Subject: |
14.D.1.b. David Donohoe - Behavior Specialist - Long Term Substitute - Mahtomedi Middle School (4/10/2017-6/9/2017)
|
|
Subject: |
14.D.1.c. Kathryn Marchant - ELL Teacher - Long Term Substitute - Wildwood Elementary (4/13/2017-6/9/2017)
|
|
Subject: |
14.D.1.d. William Menozzi - Director of Business Services - Mahtomedi School District Office (7/1/2017)
|
|
Subject: |
14.D.1.e. Poonam Samtani - Paraprofessional - Mahtomedi Middle School (4/19/2017)
|
|
Subject: |
14.D.2. Approval of Resignations/Retirements/Terminations
|
|
Subject: |
14.D.2.a. Dawn Barrette - Paraprofessional - Wildwood Elementary (6/9/2017)
|
|
Subject: |
14.D.2.b. Deborah Hogan - Receptionist/Secretary - Mahtomedi District Office (7/31/2017)
|
|
Subject: |
14.D.2.c. Judy Karel - Paraprofessional - Mahtomedi High School - (6/9/2017)
|
|
Subject: |
14.D.2.d. Adam Schafer - Social Studies Teacher - Mahtomedi High School (6/9/2017)
|
|
Subject: |
14.D.2.e. Regina Buresh - Media Specialist - Mahtomedi High School and Middle School (6/9/2017)
|
|
Subject: |
14.E. Approval of Mr. Tumbleson's First Grade Class Overnight Field Trip to Rural Farms
|
|
Attachments:
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