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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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|
| 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 #12 for Consent Agenda Items
|
|
| Subject: |
5.A. Approval of Donations/Grants Totaling $6,172.51
|
|
| Subject: |
5.A.1. From Mahtomedi Parent Teacher Organization (PTO) to O.H. Anderson Elementary Physical Education Supplies - $1,175.51
|
|
| Subject: |
5.A.2. From American Legion Auxiliary to Wildwood Elementary Physical Education Mats - $290.00
|
|
| Subject: |
5.A.3. From Wells Fargo Education Matching Funds to Wildwood Elementary Student Needs - $1,000.00
|
|
| Subject: |
5.A.4. From Megan Gangl to Mahtomedi High School Track - $1,360.00
|
|
| Subject: |
5.A.5. From American Legion Auxiliary to Wildwood Elementary Second Grade Student/Classroom Supplies - $160.00
|
|
| Subject: |
5.A.6. From Mahtomedi Parent Teacher Organization (PTO) to Wildwood Elementary Responsive Classroom Training for Three Teachers - $2,187.00
|
|
| 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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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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Attachments:
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