|
Meeting Agenda
|
|---|
|
1. PUBLIC COMMENT
|
|
2. CALL TO ORDER
|
|
3. ROLL CALL OF ATTENDANCE
|
|
4. APPROVAL OF THE AGENDA
|
|
5. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
|
5.A. Approval of Donations/Grants Totaling $14,077.40
|
|
5.A.1. From Mahtomedi Area Educational Foundation (MAEF) to the Welcome Back Staff Appreciation Lunch - $1,000.00
|
|
5.A.2. From Wells Fargo Matching Funds to O.H. Anderson Elementary Student Needs - $140.00
|
|
5.A.3. From Mahtomedi Middle School Parent Association to Mahtomedi Middle School Media Renovations - $12,000.00
|
|
5.A.4. From Barbara Melander to Mahtomedi Schools - $100.00
|
|
5.A.5. Orchard Dental Group to Stuff the Bus School Supplies - $80.00
|
|
5.A.6. From Mahtomedi Parent Teacher Organization to O.H. Anderson Elementary Rock Garden Project - $257.40
|
|
5.A.7. From Mahtomedi Area Educational Foundation (MAEF) to the Teacher of the Year - $500.00
|
|
6. PRESENTATIONS/RECOGNITION
|
|
6.A. There will be no presentations/recognition this month.
|
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
7.A. Luke Wisniewski, Student Representative
|
|
8. APPROVAL OF MINUTES
|
|
8.A. August 9, 2018 - Regular Meeting
|
|
8.B. August 23, 2018 - Study Session
|
|
9. DISCUSSION/INFORMATION ITEMS
|
|
9.A. Calendar of Events
|
|
9.B. Levy Update
|
|
9.C. 2018 Pay 2019 Preliminary Budget Preview
|
|
10. ACTION ITEMS
|
|
10.A. Approval of the 2018-2019 Superintendent's and School Board's Goals
|
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
11.A. Association of Metropolitan School Districts (AMSD) Board
|
|
11.B. Mahtomedi Area Educational Foundation (MAEF)
|
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
|
|
11.D. Northeast Metro 916 Board
|
|
11.E. School Board Subcommittee Reports
|
|
11.F. Other Items/Reports
|
|
12. SUPERINTENDENT'S REPORT
|
|
13. ADJOURNMENT
|
|
14. CONSENT AGENDA ITEMS (Items Approved Under #5)
|
|
14.A. Approval of Treasurer's Report
|
|
14.B. Approval to Pay Bills
|
|
14.B.1. Check Register 02 - Check No. 399775 to 400003 and 80009796 to 80009842
|
|
14.B.2. Check Register 05 - Check No 50000529 to 50000532
|
|
14.C. Approval of Wire Transfer Transactions
|
|
14.D. Personnel
|
|
14.D.1. Approval of Contracts and Work Agreements
|
|
14.D.1.a. Angela Abel - Math/ Literacy Teacher (.5 FTE) - O.H. Anderson Elementary (2018-2019)
|
|
14.D.1.b. Cynthia Brey - Special Education Paraprofessional - Mahtomedi High School (2018-2019)
|
|
14.D.1.c. John Buck - Math Teacher (.5 FTE) - Mahtomedi Middle School (2018-2019)
|
|
14.D.1.d. Charlene Hadlich - Lunchroom Paraprofessional - Wildwood Elementary (2018-2019)
|
|
14.D.1.e. Scott Helgeson - Lunchroom Paraprofessional - Mahtomedi Middle School (2018-2019)
|
|
14.D.1.f. Jennifer Hurley - School Psychologist - Wildwood Elementary (2018-2019)
|
|
14.D.1.g. Lauren Konecny - First Grade Teacher - Wildwood Elementary (2018-2019)
|
|
14.D.1.h. Emily Langer - French Teacher (.2 FTE) - Mahtomedi High School (2018-2019)
|
|
14.D.1.i. Beth Langhoff - Spanish Teacher (.2 FTE) - Mahtomedi High School (2018-2019)
|
|
14.D.1.j. Tanya Larson - Media Paraprofessional - O.H. Anderson Elementary (2018-2019)
|
|
14.D.1.k. Adam Lifto - Special Education/ASD Teacher - Wildwood Elementary (2018-2019)
|
|
14.D.1.l. Amanda Mahmood - First Grade Teacher (Amended) - Wildwood Elementary (2018-2019)
|
|
14.D.1.m. Sarah Mathisen - Extended Day Preschool Teacher - Wildwood Elementary (2018-2019)
|
|
14.D.1.n. Karen Pilla - Lunchroom Paraprofessional - Mahtomedi Middle School (2018-2019)
|
|
14.D.1.o. Erin Pratt - Licensed School Nurse (.8 FTE) - District-wide (2018-2019)
|
|
14.D.1.p. Colleen Sowa - Physical Education Teacher - Mahtomedi High School (2018-2019)
|
|
14.D.1.q. Ericka Stooksbury - Lunchroom Paraprofessional - O.H. Anderson Elementary (2018-2019)
|
|
14.D.1.r. Nicole Thoma - Speech & Language Pathologist - Mahtomedi High School (2018-2019)
|
|
14.D.1.s. Laurie Traxler - Special Education/ASD Teacher - Mahtomedi High School (2018-2019)
|
|
14.D.1.t. Linda Triplett - Early Childhood Family Education (ECFE) Associate - Mahtomedi Community Education (2018-2019)
|
|
14.D.1.u. Custodial Contract - (2018-2020)
|
|
14.D.1.v. Individual Contracts - (2018-2020)
|
|
14.D.2. Approval of Leave of Absence
|
|
14.D.2.a. Stacy Triplat - Special Education/ASD Teacher (.2 LOA) - Wildwood Elementary (2018-2019)
|
|
14.D.3. Approval of Resignations/Retirements/Terminations
|
|
14.D.3.a. Charles Hunter - Special Education Paraprofessional - Mahtomedi High School (2018 -2019)
|
|
14.D.3.b. Jeanne Kiel - Registered Nurse - Mahtomedi Middle School (2018-2019)
|
|
14.D.3.c. Jennifer Tanttu - Licensed School Nurse - Mahtomedi High School (2018-2019)
|
|
14.D.3.d. Pamela Traxler - Media Paraprofessional - O.H. Anderson Elementary (2018-2019)
|
|
14.D.3.e. Robert Traxler - Lunchroom Paraprofessional - Mahtomedi Middle School (2018-2019)
|
|
14.E. Approval of the Mahtomedi High School Night on the Streets Event
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 13, 2018 at 7:00 PM - Regular | |
| Subject: |
1. PUBLIC COMMENT
|
|
| Subject: |
2. CALL TO ORDER
|
|
| Subject: |
3. ROLL CALL OF ATTENDANCE
|
|
| Subject: |
4. APPROVAL OF THE AGENDA
|
|
| Subject: |
5. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
|
| Subject: |
5.A. Approval of Donations/Grants Totaling $14,077.40
|
|
| Subject: |
5.A.1. From Mahtomedi Area Educational Foundation (MAEF) to the Welcome Back Staff Appreciation Lunch - $1,000.00
|
|
| Subject: |
5.A.2. From Wells Fargo Matching Funds to O.H. Anderson Elementary Student Needs - $140.00
|
|
| Subject: |
5.A.3. From Mahtomedi Middle School Parent Association to Mahtomedi Middle School Media Renovations - $12,000.00
|
|
| Subject: |
5.A.4. From Barbara Melander to Mahtomedi Schools - $100.00
|
|
| Subject: |
5.A.5. Orchard Dental Group to Stuff the Bus School Supplies - $80.00
|
|
| Subject: |
5.A.6. From Mahtomedi Parent Teacher Organization to O.H. Anderson Elementary Rock Garden Project - $257.40
|
|
| Subject: |
5.A.7. From Mahtomedi Area Educational Foundation (MAEF) to the Teacher of the Year - $500.00
|
|
| Subject: |
6. PRESENTATIONS/RECOGNITION
|
|
| Subject: |
6.A. There will be no presentations/recognition this month.
|
|
| Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
| Subject: |
7.A. Luke Wisniewski, Student Representative
|
|
| Subject: |
8. APPROVAL OF MINUTES
|
|
| Subject: |
8.A. August 9, 2018 - Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
8.B. August 23, 2018 - Study Session
|
|
|
Attachments:
|
||
| Subject: |
9. DISCUSSION/INFORMATION ITEMS
|
|
| Subject: |
9.A. Calendar of Events
|
|
|
Attachments:
|
||
| Subject: |
9.B. Levy Update
|
|
| Presenter: |
Bill Menozzi
|
|
|
Attachments:
|
||
| Subject: |
9.C. 2018 Pay 2019 Preliminary Budget Preview
|
|
| Presenter: |
Bill Menozzi
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION ITEMS
|
|
| Subject: |
10.A. Approval of the 2018-2019 Superintendent's and School Board's Goals
|
|
| Presenter: |
Barbara Duffrin
|
|
|
Attachments:
|
||
| Subject: |
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
| Subject: |
11.A. Association of Metropolitan School Districts (AMSD) Board
|
|
| Presenter: |
Mike Chevalier
|
|
| Subject: |
11.B. Mahtomedi Area Educational Foundation (MAEF)
|
|
| Presenter: |
Julie McGraw
|
|
| Subject: |
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
|
|
| Presenter: |
Lucy Payne
|
|
| Subject: |
11.D. Northeast Metro 916 Board
|
|
| Presenter: |
Judy Schwartz
|
|
|
Attachments:
|
||
| Subject: |
11.E. School Board Subcommittee Reports
|
|
| Subject: |
11.F. Other Items/Reports
|
|
| Subject: |
12. SUPERINTENDENT'S REPORT
|
|
| Subject: |
13. ADJOURNMENT
|
|
| Subject: |
14. CONSENT AGENDA ITEMS (Items Approved Under #5)
|
|
| Subject: |
14.A. Approval of Treasurer's Report
|
|
| Subject: |
14.B. Approval to Pay Bills
|
|
| Subject: |
14.B.1. Check Register 02 - Check No. 399775 to 400003 and 80009796 to 80009842
|
|
| Subject: |
14.B.2. Check Register 05 - Check No 50000529 to 50000532
|
|
| 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. Angela Abel - Math/ Literacy Teacher (.5 FTE) - O.H. Anderson Elementary (2018-2019)
|
|
| Subject: |
14.D.1.b. Cynthia Brey - Special Education Paraprofessional - Mahtomedi High School (2018-2019)
|
|
| Subject: |
14.D.1.c. John Buck - Math Teacher (.5 FTE) - Mahtomedi Middle School (2018-2019)
|
|
| Subject: |
14.D.1.d. Charlene Hadlich - Lunchroom Paraprofessional - Wildwood Elementary (2018-2019)
|
|
| Subject: |
14.D.1.e. Scott Helgeson - Lunchroom Paraprofessional - Mahtomedi Middle School (2018-2019)
|
|
| Subject: |
14.D.1.f. Jennifer Hurley - School Psychologist - Wildwood Elementary (2018-2019)
|
|
| Subject: |
14.D.1.g. Lauren Konecny - First Grade Teacher - Wildwood Elementary (2018-2019)
|
|
| Subject: |
14.D.1.h. Emily Langer - French Teacher (.2 FTE) - Mahtomedi High School (2018-2019)
|
|
| Subject: |
14.D.1.i. Beth Langhoff - Spanish Teacher (.2 FTE) - Mahtomedi High School (2018-2019)
|
|
| Subject: |
14.D.1.j. Tanya Larson - Media Paraprofessional - O.H. Anderson Elementary (2018-2019)
|
|
| Subject: |
14.D.1.k. Adam Lifto - Special Education/ASD Teacher - Wildwood Elementary (2018-2019)
|
|
| Subject: |
14.D.1.l. Amanda Mahmood - First Grade Teacher (Amended) - Wildwood Elementary (2018-2019)
|
|
| Subject: |
14.D.1.m. Sarah Mathisen - Extended Day Preschool Teacher - Wildwood Elementary (2018-2019)
|
|
| Subject: |
14.D.1.n. Karen Pilla - Lunchroom Paraprofessional - Mahtomedi Middle School (2018-2019)
|
|
| Subject: |
14.D.1.o. Erin Pratt - Licensed School Nurse (.8 FTE) - District-wide (2018-2019)
|
|
| Subject: |
14.D.1.p. Colleen Sowa - Physical Education Teacher - Mahtomedi High School (2018-2019)
|
|
| Subject: |
14.D.1.q. Ericka Stooksbury - Lunchroom Paraprofessional - O.H. Anderson Elementary (2018-2019)
|
|
| Subject: |
14.D.1.r. Nicole Thoma - Speech & Language Pathologist - Mahtomedi High School (2018-2019)
|
|
| Subject: |
14.D.1.s. Laurie Traxler - Special Education/ASD Teacher - Mahtomedi High School (2018-2019)
|
|
| Subject: |
14.D.1.t. Linda Triplett - Early Childhood Family Education (ECFE) Associate - Mahtomedi Community Education (2018-2019)
|
|
| Subject: |
14.D.1.u. Custodial Contract - (2018-2020)
|
|
| Subject: |
14.D.1.v. Individual Contracts - (2018-2020)
|
|
| Subject: |
14.D.2. Approval of Leave of Absence
|
|
| Subject: |
14.D.2.a. Stacy Triplat - Special Education/ASD Teacher (.2 LOA) - Wildwood Elementary (2018-2019)
|
|
| Subject: |
14.D.3. Approval of Resignations/Retirements/Terminations
|
|
| Subject: |
14.D.3.a. Charles Hunter - Special Education Paraprofessional - Mahtomedi High School (2018 -2019)
|
|
| Subject: |
14.D.3.b. Jeanne Kiel - Registered Nurse - Mahtomedi Middle School (2018-2019)
|
|
| Subject: |
14.D.3.c. Jennifer Tanttu - Licensed School Nurse - Mahtomedi High School (2018-2019)
|
|
| Subject: |
14.D.3.d. Pamela Traxler - Media Paraprofessional - O.H. Anderson Elementary (2018-2019)
|
|
| Subject: |
14.D.3.e. Robert Traxler - Lunchroom Paraprofessional - Mahtomedi Middle School (2018-2019)
|
|
| Subject: |
14.E. Approval of the Mahtomedi High School Night on the Streets Event
|
|
|
Attachments:
|
||
