Meeting Agenda
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1. PUBLIC COMMENT
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2. CALL TO ORDER
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3. ROLL CALL OF ATTENDANCE
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4. APPROVAL OF THE AGENDA
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5. APPROVAL OF THE CONSENT AGENDA - See #12 for Consent Agenda Items
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5.A. Approval of Donations/Grants Totaling $6,172.51
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5.A.1. From Mahtomedi Parent Teacher Organization (PTO) to O.H. Anderson Elementary Physical Education Supplies - $1,175.51
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5.A.2. From American Legion Auxiliary to Wildwood Elementary Physical Education Mats - $290.00
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5.A.3. From Wells Fargo Education Matching Funds to Wildwood Elementary Student Needs - $1,000.00
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5.A.4. From Megan Gangl to Mahtomedi High School Track - $1,360.00
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5.A.5. From American Legion Auxiliary to Wildwood Elementary Second Grade Student/Classroom Supplies - $160.00
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5.A.6. From Mahtomedi Parent Teacher Organization (PTO) to Wildwood Elementary Responsive Classroom Training for Three Teachers - $2,187.00
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6. PRESENTATIONS/RECOGNITION
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6.A. There will be no presentations/recognition this month.
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. June 27, 2019 - Regular Meeting
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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10. ACTION ITEMS - None
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11. ADJOURNMENT
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12. CONSENT AGENDA ITEMS (Items Approved Under #5)
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12.A. Approval of Treasurer's Reports - None
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12.B. Approval to Pay Bills
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12.B.1. Check Register 02 - Check No. 402785 to 403174 and 80010610 to 80010728
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12.B.2. Check Register 05 - None
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12.C. Approval of Wire Transfer Transactions
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12.D. Personnel
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12.D.1. Approval of Contracts and Work Agreements
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12.D.1.a. Adam Blomgren - Physics Teacher - Mahtomedi High School (2019-2020)
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12.D.1.b. Laurette Bruhn - Special Education Teacher - Mahtomedi Middle School (2019-2020)
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12.D.1.c. Jodi Defiel - Special Education Teacher - Wildwood Elementary (2019-2020)
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12.D.1.d. James Didier - Chemistry Teacher - Mahtomedi High School (2019-2020)
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12.D.1.e. Jillian Doherty - Special Education Coordinator - District-wide (2019-2020)
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12.D.1.f. Sarah Domin - First Grade Teacher - Wildwood Elementary (2019-2020)
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12.D.1.g. Laura Goucher - Band Teacher - Mahtomedi High School (2019-2020)
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12.D.1.h. Rochelle Gresafe - Family & Consumer Science Teacher - Mahtomedi High School (2019-2020)
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12.D.1.i. Dorothy Mattson - Occupational Therapist (.7 FTE) - Wildwood Elementary (2019-2020)
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12.D.1.j. Jennifer Seckora - Music Teacher(.5 FTE) - Wildwood Elementary (2019-2020)
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12.D.1.k. Christina Sibileva - Social Studies Teacher (.4 FTE) - Mahtomedi High School (2019-2020)
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12.D.1.l. Lindsey Soderlind - Special Education Teacher - Mahtomedi Middle School (2019-2020)
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12.D.1.m. Michael Zahner - Special Education Teacher - Mahtomedi High School (2019-2020)
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12.D.2. Approval of Resignations/Retirements/Terminations
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12.D.2.a. Colleen Sowa - Physical Education Teacher (.8 FTE) - Mahtomedi High School (6/7/2019)
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12.E. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2019-2020
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12.F. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2019-2020
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12.G. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2019-2020
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12.H. Approval of the Resolution to Designate Superintendent Barbara Duffrin as the Identified Official with Authority to Authorize User Access to MDE Secure Websites for our Local Education Agency
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 11, 2019 at 4:00 PM - Regular | |
Subject: |
1. 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: |
2. CALL TO ORDER
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Subject: |
3. ROLL CALL OF ATTENDANCE
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Subject: |
4. APPROVAL OF THE AGENDA
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Subject: |
5. APPROVAL OF THE CONSENT AGENDA - See #12 for Consent Agenda Items
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Subject: |
5.A. Approval of Donations/Grants Totaling $6,172.51
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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: |
5.A.1. From Mahtomedi Parent Teacher Organization (PTO) to O.H. Anderson Elementary Physical Education Supplies - $1,175.51
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Subject: |
5.A.2. From American Legion Auxiliary to Wildwood Elementary Physical Education Mats - $290.00
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Subject: |
5.A.3. From Wells Fargo Education Matching Funds to Wildwood Elementary Student Needs - $1,000.00
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Subject: |
5.A.4. From Megan Gangl to Mahtomedi High School Track - $1,360.00
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Subject: |
5.A.5. From American Legion Auxiliary to Wildwood Elementary Second Grade Student/Classroom Supplies - $160.00
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Subject: |
5.A.6. From Mahtomedi Parent Teacher Organization (PTO) to Wildwood Elementary Responsive Classroom Training for Three Teachers - $2,187.00
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Subject: |
6. PRESENTATIONS/RECOGNITION
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Subject: |
6.A. There will be no presentations/recognition this month.
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Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
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Subject: |
7.A. There will be no student representative report this month.
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Subject: |
8. APPROVAL OF MINUTES
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Subject: |
8.A. June 27, 2019 - Regular Meeting
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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 - None
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Subject: |
11. ADJOURNMENT
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Subject: |
12. CONSENT AGENDA ITEMS (Items Approved Under #5)
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Subject: |
12.A. Approval of Treasurer's Reports - None
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Subject: |
12.B. Approval to Pay Bills
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Subject: |
12.B.1. Check Register 02 - Check No. 402785 to 403174 and 80010610 to 80010728
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Subject: |
12.B.2. Check Register 05 - None
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Subject: |
12.C. Approval of Wire Transfer Transactions
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Subject: |
12.D. Personnel
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Subject: |
12.D.1. Approval of Contracts and Work Agreements
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Subject: |
12.D.1.a. Adam Blomgren - Physics Teacher - Mahtomedi High School (2019-2020)
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Subject: |
12.D.1.b. Laurette Bruhn - Special Education Teacher - Mahtomedi Middle School (2019-2020)
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Subject: |
12.D.1.c. Jodi Defiel - Special Education Teacher - Wildwood Elementary (2019-2020)
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Subject: |
12.D.1.d. James Didier - Chemistry Teacher - Mahtomedi High School (2019-2020)
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Subject: |
12.D.1.e. Jillian Doherty - Special Education Coordinator - District-wide (2019-2020)
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Subject: |
12.D.1.f. Sarah Domin - First Grade Teacher - Wildwood Elementary (2019-2020)
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Subject: |
12.D.1.g. Laura Goucher - Band Teacher - Mahtomedi High School (2019-2020)
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Subject: |
12.D.1.h. Rochelle Gresafe - Family & Consumer Science Teacher - Mahtomedi High School (2019-2020)
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Subject: |
12.D.1.i. Dorothy Mattson - Occupational Therapist (.7 FTE) - Wildwood Elementary (2019-2020)
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Subject: |
12.D.1.j. Jennifer Seckora - Music Teacher(.5 FTE) - Wildwood Elementary (2019-2020)
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Subject: |
12.D.1.k. Christina Sibileva - Social Studies Teacher (.4 FTE) - Mahtomedi High School (2019-2020)
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Subject: |
12.D.1.l. Lindsey Soderlind - Special Education Teacher - Mahtomedi Middle School (2019-2020)
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Subject: |
12.D.1.m. Michael Zahner - Special Education Teacher - Mahtomedi High School (2019-2020)
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Subject: |
12.D.2. Approval of Resignations/Retirements/Terminations
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Subject: |
12.D.2.a. Colleen Sowa - Physical Education Teacher (.8 FTE) - Mahtomedi High School (6/7/2019)
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Subject: |
12.E. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2019-2020
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Attachments:
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Subject: |
12.F. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2019-2020
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Attachments:
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Subject: |
12.G. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2019-2020
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Attachments:
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Subject: |
12.H. Approval of the Resolution to Designate Superintendent Barbara Duffrin as the Identified Official with Authority to Authorize User Access to MDE Secure Websites for our Local Education Agency
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Description:
This gives the Superintendent the responsibility of assigning job duties to local education agency staff.
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Attachments:
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