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 #16 for Consent Agenda Items
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4.A. Approval of Donations/Grants Totaling $13,203.09
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4.A.1. From Wildwood Lions to Mahtomedi Early Childhood Program Staff Development - $1,225.00
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4.A.2. From Mahtomedi PTO to Wildwood Elementary Kindergarten Field Trip - $372.22
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4.A.3. From Mahtomedi PTO to Wildwood Elementary Staff Responsive Classroom Workshop - $2,187.00
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4.A.4. From Mahtomedi PTO to Wildwood Elementary Bookcases for Guided Reading Libraries - $1,623.75
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4.A.5. From Box Tops for Education to Wildwood Elementary Activities - $390.10
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4.A.6. From Multiple Cash Donations to Mahtomedi High School Spring Musical Concessions/Donations - $1,354.69
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4.A.7. From Wells Fargo Community Support to Mahtomedi Middle School Student Needs - $62.99
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4.A.8. From Kevin and Julie Leach to Mahtomedi High School Celebration of Excellence - $50.00
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4.A.9. From Mahtomedi PTO to O.H. Anderson Elementary Apps for Media Department - $300.00
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4.A.10. From Mahtomedi Garden Club to Mahtomedi High School Biology Club - $82.68
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4.A.11. From Jennifer and Jonathan Riermann to Mahtomedi High School Celebration of Excellence - $500.00
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4.A.12. Wells Fargo Community Support to Wildwood Elementary Student Needs - $90.00
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4.A.13. From Mahtomedi PTO to Wildwood Elementary Tech Tubs - $4,500.41
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4.A.14. From Kramer-Berg American Legion Post 507 to Wildwood Elementary Physical Education Department - $287.00
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4.A.15. From Miscellaneous Cash Donations to Mahtomedi High School Choir - $177.25
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5. PRESENTATIONS/RECOGNITION
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5.A. Student/Staff/Community Recognition
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5.A.1. State Adaptive Bowling Tournament Participants
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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. May 11, 2017 - Regular Meeting
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8.B. May 25, 2017 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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10. ACTION ITEMS
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10.A. Approval of the Mahtomedi Compensation Plan - Q-Comp
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10.B. Approval of the 2017-2018 Preliminary Budget
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10.C. Approval of Resolution Relating to 2016-2017 Open Enrollment (Window #3)
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10.D. Personnel
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10.D.1. 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.D.1.a. Israel, Jennifer
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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. CLOSE MEETING
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13.A. Discussion of private educational data in closed session, pursuant to Minn. Stat.
ยง
13D.05, Subd. 2(a) (3).
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14. OPEN MEETING
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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16.A. Approval of Treasurer's Report
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16.B. Approval to Pay Bills
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16.B.1. Check Register 02 - Check No. 395235 to 395511 and 80008455 to 80008545
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16.B.2. Check Register 05 - Check No 50000464 to 50000467
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16.C. Approval of Wire Transfer Transactions
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16.D. Personnel
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16.D.1. Approval of Contracts and Work Agreements
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16.D.1.a. Angela Drange - Special Education Teacher - Early Childhood Special Education (8-28-2017)
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16.D.1.b. Jeremy Keating - Cleaner - Mahtomedi Middle School (5-11-2017)
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16.D.2. Approval of Resignations/Retirements/Terminations
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16.D.2.a. Rita Childs - Science Teacher - Mahtomedi High School (6-9-2017)
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16.D.2.b. Jeffery Pratt - Parking Lot Monitor - Mahtomedi High School (6-8-17)
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16.D.2.c. Michaelkor Thao - Cleaner - Mahtomedi High School (6-2-2017)
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16.D.2.d. Terrianne Voight - Special Education Paraprofessional - Mahtomedi High School (6-8-2017)
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16.D.2.e. Angela Wendelboe - Special Education Teacher - Mahtomedi Middle School (6-9-2017)
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16.E. Approval of the Mahtomedi High School French Class Trip to Paris, the Region of Provence and the Mediterranean Coast on June 15-30, 2018
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16.F. Approval of Mahtomedi High School Wrestling Team Trip to Malacek Team Wrestling Camp/Wisconsin Dells on June 26-29, 2017
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16.G. Approval of the Revised 2017 School Board Meeting Schedule
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 8, 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 #16 for Consent Agenda Items
|
|
Subject: |
4.A. Approval of Donations/Grants Totaling $13,203.09
|
|
Subject: |
4.A.1. From Wildwood Lions to Mahtomedi Early Childhood Program Staff Development - $1,225.00
|
|
Subject: |
4.A.2. From Mahtomedi PTO to Wildwood Elementary Kindergarten Field Trip - $372.22
|
|
Subject: |
4.A.3. From Mahtomedi PTO to Wildwood Elementary Staff Responsive Classroom Workshop - $2,187.00
|
|
Subject: |
4.A.4. From Mahtomedi PTO to Wildwood Elementary Bookcases for Guided Reading Libraries - $1,623.75
|
|
Subject: |
4.A.5. From Box Tops for Education to Wildwood Elementary Activities - $390.10
|
|
Subject: |
4.A.6. From Multiple Cash Donations to Mahtomedi High School Spring Musical Concessions/Donations - $1,354.69
|
|
Subject: |
4.A.7. From Wells Fargo Community Support to Mahtomedi Middle School Student Needs - $62.99
|
|
Subject: |
4.A.8. From Kevin and Julie Leach to Mahtomedi High School Celebration of Excellence - $50.00
|
|
Subject: |
4.A.9. From Mahtomedi PTO to O.H. Anderson Elementary Apps for Media Department - $300.00
|
|
Subject: |
4.A.10. From Mahtomedi Garden Club to Mahtomedi High School Biology Club - $82.68
|
|
Subject: |
4.A.11. From Jennifer and Jonathan Riermann to Mahtomedi High School Celebration of Excellence - $500.00
|
|
Subject: |
4.A.12. Wells Fargo Community Support to Wildwood Elementary Student Needs - $90.00
|
|
Subject: |
4.A.13. From Mahtomedi PTO to Wildwood Elementary Tech Tubs - $4,500.41
|
|
Subject: |
4.A.14. From Kramer-Berg American Legion Post 507 to Wildwood Elementary Physical Education Department - $287.00
|
|
Subject: |
4.A.15. From Miscellaneous Cash Donations to Mahtomedi High School Choir - $177.25
|
|
Subject: |
5. PRESENTATIONS/RECOGNITION
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|
Subject: |
5.A. Student/Staff/Community Recognition
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|
Subject: |
5.A.1. State Adaptive Bowling Tournament Participants
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Presenter: |
Mark Larson
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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. May 11, 2017 - Regular Meeting
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Attachments:
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Subject: |
8.B. May 25, 2017 - 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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|
Attachments:
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Subject: |
10. ACTION ITEMS
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Subject: |
10.A. Approval of the Mahtomedi Compensation Plan - Q-Comp
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Presenter: |
Robert Pontious
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Attachments:
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Subject: |
10.B. Approval of the 2017-2018 Preliminary Budget
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Presenter: |
Todd Netzke
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Attachments:
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Subject: |
10.C. Approval of Resolution Relating to 2016-2017 Open Enrollment (Window #3)
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Presenter: |
Mark Larson
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Attachments:
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Subject: |
10.D. Personnel
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Presenter: |
Mark Larson
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Subject: |
10.D.1. 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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|
Subject: |
10.D.1.a. Israel, Jennifer
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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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Subject: |
11.E. Other Items/Reports
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Subject: |
12. SUPERINTENDENT'S REPORT
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Presenter: |
Mark Larson
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|
Subject: |
13. CLOSE MEETING
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|
Subject: |
13.A. Discussion of private educational data in closed session, pursuant to Minn. Stat.
ยง
13D.05, Subd. 2(a) (3).
|
|
Subject: |
14. OPEN MEETING
|
|
Subject: |
15. ADJOURNMENT
|
|
Subject: |
16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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|
Subject: |
16.A. Approval of Treasurer's Report
|
|
Subject: |
16.B. Approval to Pay Bills
|
|
Subject: |
16.B.1. Check Register 02 - Check No. 395235 to 395511 and 80008455 to 80008545
|
|
Subject: |
16.B.2. Check Register 05 - Check No 50000464 to 50000467
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|
Subject: |
16.C. Approval of Wire Transfer Transactions
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|
Subject: |
16.D. Personnel
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|
Subject: |
16.D.1. Approval of Contracts and Work Agreements
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|
Subject: |
16.D.1.a. Angela Drange - Special Education Teacher - Early Childhood Special Education (8-28-2017)
|
|
Subject: |
16.D.1.b. Jeremy Keating - Cleaner - Mahtomedi Middle School (5-11-2017)
|
|
Subject: |
16.D.2. Approval of Resignations/Retirements/Terminations
|
|
Subject: |
16.D.2.a. Rita Childs - Science Teacher - Mahtomedi High School (6-9-2017)
|
|
Subject: |
16.D.2.b. Jeffery Pratt - Parking Lot Monitor - Mahtomedi High School (6-8-17)
|
|
Subject: |
16.D.2.c. Michaelkor Thao - Cleaner - Mahtomedi High School (6-2-2017)
|
|
Subject: |
16.D.2.d. Terrianne Voight - Special Education Paraprofessional - Mahtomedi High School (6-8-2017)
|
|
Subject: |
16.D.2.e. Angela Wendelboe - Special Education Teacher - Mahtomedi Middle School (6-9-2017)
|
|
Subject: |
16.E. Approval of the Mahtomedi High School French Class Trip to Paris, the Region of Provence and the Mediterranean Coast on June 15-30, 2018
|
|
Attachments:
|
||
Subject: |
16.F. Approval of Mahtomedi High School Wrestling Team Trip to Malacek Team Wrestling Camp/Wisconsin Dells on June 26-29, 2017
|
|
Attachments:
|
||
Subject: |
16.G. Approval of the Revised 2017 School Board Meeting Schedule
|
|
Attachments:
|