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
|
5.A. Approval of Donations/Grants Totaling $1,800.00
|
5.A.1. From an Anonymous Donor to Mahtomedi Football - $1,000.00
|
5.A.2. From Mahtomedi Area Educational Foundation (MAEF) to the Mahtomedi Angel Fund - $300.00
|
5.A.3. From Mahtomedi Area Educational Foundation (MAEF) to Fan Media Center Upgrades - $500.00
|
6. PRESENTATIONS/RECOGNITION
|
6.A. Student/Staff/Community Recognition
|
6.A.1. Teacher of the Year - Michlyn Newman
|
6.A.2. Presidential Award for Excellence in Mathematics & Science Teaching - Trish Haugh
|
6.A.3. National Merit Scholars - Semifinalist and Commended Students
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
7.A. Luke Wisniewski, Student Representative
|
8. APPROVAL OF MINUTES
|
8.A. September 13, 2018 - Regular Meeting
|
8.B. September 27, 2018 - Study Session
|
9. DISCUSSION/INFORMATION ITEMS
|
9.A. Calendar of Events
|
9.B. District Data Highlights
|
9.C. Mahtomedi Community Education Facilities Improvements
|
10. ACTION ITEMS - There are no action items this month.
|
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 #4)
|
14.A. Approval of Treasurer's Report
|
14.B. Approval to Pay Bills
|
14.B.1. Check Register 02 - Check No. 400004 to 400359 and 80009843 to 80009912
|
14.B.2. Check Register 05 - Check No. 50000533 to 500000538
|
14.C. Approval of Wire Transfer Transactions
|
14.D. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
14.E. Personnel
|
14.E.1. Approval of Contracts and Work Agreements
|
14.E.1.a. Victoria Fleming - Lunchroom Paraprofessional - Mahtomedi Middle School (2018-2019)
|
14.E.1.b. Heather Buckymayer - Special Education Licensed Practical Nurse (LPN) - Mahtomedi Middle School (2018-2019)
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 11, 2018 at 7:00 PM - Regular | |
Subject: |
1. PUBLIC COMMENT
|
|
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.
|
||
Subject: |
2. CALL TO ORDER
|
|
Subject: |
3. ROLL CALL OF ATTENDANCE
|
|
Subject: |
4. APPROVAL OF THE AGENDA
|
|
Subject: |
5. APPROVAL OF THE CONSENT AGENDA
|
|
Subject: |
5.A. Approval of Donations/Grants Totaling $1,800.00
|
|
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.
|
||
Subject: |
5.A.1. From an Anonymous Donor to Mahtomedi Football - $1,000.00
|
|
Subject: |
5.A.2. From Mahtomedi Area Educational Foundation (MAEF) to the Mahtomedi Angel Fund - $300.00
|
|
Subject: |
5.A.3. From Mahtomedi Area Educational Foundation (MAEF) to Fan Media Center Upgrades - $500.00
|
|
Subject: |
6. PRESENTATIONS/RECOGNITION
|
|
Subject: |
6.A. Student/Staff/Community Recognition
|
|
Subject: |
6.A.1. Teacher of the Year - Michlyn Newman
|
|
Presenter: |
Paul Christensen
|
|
Subject: |
6.A.2. Presidential Award for Excellence in Mathematics & Science Teaching - Trish Haugh
|
|
Presenter: |
Lynne Viker
|
|
Subject: |
6.A.3. National Merit Scholars - Semifinalist and Commended Students
|
|
Presenter: |
Kathe Nickleby
|
|
Description:
2019 National Merit Program Semifinalists: Thomas Atkins, Abigail Halverson, William Malinowski and Emma Nelson.
2019 National Merit Program Commended Students: Christine Brennan, Calvin Molitor and Emma Shores. |
||
Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
Subject: |
7.A. Luke Wisniewski, Student Representative
|
|
Subject: |
8. APPROVAL OF MINUTES
|
|
Subject: |
8.A. September 13, 2018 - Regular Meeting
|
|
Attachments:
|
||
Subject: |
8.B. September 27, 2018 - Study Session
|
|
Attachments:
|
||
Subject: |
9. DISCUSSION/INFORMATION ITEMS
|
|
Subject: |
9.A. Calendar of Events
|
|
Attachments:
|
||
Subject: |
9.B. District Data Highlights
|
|
Presenter: |
Lynne Viker and Christina Boice
|
|
Attachments:
|
||
Subject: |
9.C. Mahtomedi Community Education Facilities Improvements
|
|
Presenter: |
Cathy Wyland
|
|
Attachments:
|
||
Subject: |
10. ACTION ITEMS - There are no action items this month.
|
|
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
|
|
Attachments:
|
||
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 #4)
|
|
Subject: |
14.A. Approval of Treasurer's Report
|
|
Description:
None.
|
||
Subject: |
14.B. Approval to Pay Bills
|
|
Subject: |
14.B.1. Check Register 02 - Check No. 400004 to 400359 and 80009843 to 80009912
|
|
Subject: |
14.B.2. Check Register 05 - Check No. 50000533 to 500000538
|
|
Subject: |
14.C. Approval of Wire Transfer Transactions
|
|
Subject: |
14.D. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
|
Description:
Completed and submitted electronically on the MN Department of Education Website by Nicole Flesner
|
||
Subject: |
14.E. Personnel
|
|
Subject: |
14.E.1. Approval of Contracts and Work Agreements
|
|
Subject: |
14.E.1.a. Victoria Fleming - Lunchroom Paraprofessional - Mahtomedi Middle School (2018-2019)
|
|
Subject: |
14.E.1.b. Heather Buckymayer - Special Education Licensed Practical Nurse (LPN) - Mahtomedi Middle School (2018-2019)
|