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 #15 for Consent Agenda Items
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5.A. Approval of Donations/Grants Totaling $13,338.75
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5.A.1. From Tillges Electric, LLC to Mahtomedi High School Boys Hockey - $1,000.00
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5.A.2. From Veterans Truck & Trailer Service to Mahtomedi High School Boys Hockey - $3,000.00
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5.A.3. From Craig & Karen Roberts to Mahtomedi High School Boys Hockey - $1,500.00
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5.A.4. From Rogosheske, Rogosheske & Atkins, PLLC to Mahtomedi High School Boys Hockey - $1,000.00
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5.A.5. From The Lorentz Law Firm, PA to Mahtomedi High School Boys Hockey - $1,000.00
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5.A.6. From Mahtomedi Chiropractic Clinic to Mahtomedi High School Boys Hockey - $800.00
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5.A.7. From API Group, Inc. to Mahtomedi High School Boys Hockey - $1,000.00
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5.A.8. From Lallak's Delivery Service, Inc. to Mahtomedi High School Boys Hockey - $1,000.00
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5.A.9. From Catherine A. Pieper to Mahtomedi High School Boys Hockey - $800.00
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5.A.10. From Joseph Allaben & Donna Sommerfeldt to Mahtomedi High School Tennis - $500.00
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5.A.11. From Amy Kelly to Mahtomedi Elementary Schools Snack Program - $1,000.00
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5.A.12. From Mahtomedi Parent Teacher Organization (PTO) to O.H. Anderson Elementary T- Shirts - $738.75
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6. PRESENTATIONS/RECOGNITION
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6.A. Student/Staff/Community Recognition
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Clare Fritsch, Student Representative
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8. DISCUSSION/INFORMATION ITEMS
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8.A. Board Member Calendar
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8.B. First Quarter Financial Update and October Enrollment
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8.C. Minnesota Student Survey
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9. ACTION ITEMS
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9.A. Approval of the World's Best Workforce Plan
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9.B. Approval of the 2020 School Board Meeting Schedule
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9.C. Approval of Resolution to Non-renew Annual Coaching Contract
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9.C.1. Robert Heagle
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10. SCHOOL BOARD COMMITTEE REPORTS
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10.A. Association of Metropolitan School Districts (AMSD) Board
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10.B. Mahtomedi Area Educational Foundation (MAEF)
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10.C. Minnesota School Boards Association (MSBA) Legislative Liaison
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10.D. Northeast Metro 916 Board
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10.E. School Board Subcommittee Reports
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10.F. Other Items/Reports
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11. SUPERINTENDENT'S REPORT
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12. ADJOURNMENT
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13. CONSENT AGENDA ITEMS (Items Approved Under #5)
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13.A. Approval of Minutes
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13.A.1. September 26, 2019 - Regular Meeting
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13.A.2. October 10, 2019 - Study Session
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13.B. Approval to Pay Bills
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13.B.1. AP Check Register - Check No. 405422 to 405721 and 9800010894 to 9800010955
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13.C. Approval of Wire Transfer Transactions
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13.D. Personnel
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13.D.1. Approval of Contracts and Work Agreements
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13.D.1.a. Danielle Borowski - Early Childhood Special Education (ECSE) Paraprofessional - District Education Center (9/30/2019)
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13.D.1.b. Jody Briske - English Language Learner (ELL) Paraprofessional - O.H. Anderson Elementary (9/23/2019)
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13.D.1.c. Jenna Glasow - Special Education Paraprofessional - Wildwood Elementary (10/8/2019)
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13.D.1.d. Sarah Jeatran - Elementary Reading Teacher (LTS) - O.H.Anderson Elementary (1/2/2020 - 3/13/2020)
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13.D.2. Approval of Resignations/Retirements/Terminations
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13.D.2.a. Andrew Arcand - Custodian - Mahtomedi High School (9/25/2019)
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13.D.2.b. Barbara Onofrey - Special Education Paraprofessional - Wildwood Elementary (9/30/2019)
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13.D.2.c. Christina Saxton - Special Education Paraprofessional - Mahtomedi High School (10/15/2019)
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13.E. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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13.F. Approval of the Revised 2019-2020 School District Calendar
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13.G. Approval of Treasurer's Report
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14. CLOSE MEETING
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14.A. Discussion of personnel matter in closed session, pursuant to Minn. Stat.
ยง
13D.05, Subd. 2(b).
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15. OPEN MEETING
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 24, 2019 at 7:00 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 #15 for Consent Agenda Items
|
|
Subject: |
5.A. Approval of Donations/Grants Totaling $13,338.75
|
|
Subject: |
5.A.1. From Tillges Electric, LLC to Mahtomedi High School Boys Hockey - $1,000.00
|
|
Subject: |
5.A.2. From Veterans Truck & Trailer Service to Mahtomedi High School Boys Hockey - $3,000.00
|
|
Subject: |
5.A.3. From Craig & Karen Roberts to Mahtomedi High School Boys Hockey - $1,500.00
|
|
Subject: |
5.A.4. From Rogosheske, Rogosheske & Atkins, PLLC to Mahtomedi High School Boys Hockey - $1,000.00
|
|
Subject: |
5.A.5. From The Lorentz Law Firm, PA to Mahtomedi High School Boys Hockey - $1,000.00
|
|
Subject: |
5.A.6. From Mahtomedi Chiropractic Clinic to Mahtomedi High School Boys Hockey - $800.00
|
|
Subject: |
5.A.7. From API Group, Inc. to Mahtomedi High School Boys Hockey - $1,000.00
|
|
Subject: |
5.A.8. From Lallak's Delivery Service, Inc. to Mahtomedi High School Boys Hockey - $1,000.00
|
|
Subject: |
5.A.9. From Catherine A. Pieper to Mahtomedi High School Boys Hockey - $800.00
|
|
Subject: |
5.A.10. From Joseph Allaben & Donna Sommerfeldt to Mahtomedi High School Tennis - $500.00
|
|
Subject: |
5.A.11. From Amy Kelly to Mahtomedi Elementary Schools Snack Program - $1,000.00
|
|
Subject: |
5.A.12. From Mahtomedi Parent Teacher Organization (PTO) to O.H. Anderson Elementary T- Shirts - $738.75
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|
Subject: |
6. PRESENTATIONS/RECOGNITION
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|
Subject: |
6.A. Student/Staff/Community Recognition
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|
Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
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|
Subject: |
7.A. Clare Fritsch, Student Representative
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Subject: |
8. DISCUSSION/INFORMATION ITEMS
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|
Subject: |
8.A. Board Member Calendar
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Attachments:
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Subject: |
8.B. First Quarter Financial Update and October Enrollment
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Presenter: |
Bill Menozzi
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Attachments:
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Subject: |
8.C. Minnesota Student Survey
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Presenter: |
Lynne Viker, Justin Hahn, Mike Neubeck and Susan Prather
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Attachments:
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Subject: |
9. ACTION ITEMS
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Subject: |
9.A. Approval of the World's Best Workforce Plan
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Presenter: |
Lynne Viker
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Attachments:
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Subject: |
9.B. Approval of the 2020 School Board Meeting Schedule
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Presenter: |
Barbara Duffrin
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Attachments:
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Subject: |
9.C. Approval of Resolution to Non-renew Annual Coaching Contract
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Presenter: |
Barbara Duffrin
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Subject: |
9.C.1. Robert Heagle
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Subject: |
10. SCHOOL BOARD COMMITTEE REPORTS
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Subject: |
10.A. Association of Metropolitan School Districts (AMSD) Board
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Presenter: |
Mike Chevalier
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Subject: |
10.B. Mahtomedi Area Educational Foundation (MAEF)
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Presenter: |
Julie McGraw
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Subject: |
10.C. Minnesota School Boards Association (MSBA) Legislative Liaison
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Presenter: |
Lucy Payne
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Subject: |
10.D. Northeast Metro 916 Board
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Presenter: |
Kevin Donovan
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Subject: |
10.E. School Board Subcommittee Reports
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Subject: |
10.F. Other Items/Reports
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Subject: |
11. SUPERINTENDENT'S REPORT
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Subject: |
12. ADJOURNMENT
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Subject: |
13. CONSENT AGENDA ITEMS (Items Approved Under #5)
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Subject: |
13.A. Approval of Minutes
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Subject: |
13.A.1. September 26, 2019 - Regular Meeting
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Attachments:
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Subject: |
13.A.2. October 10, 2019 - Study Session
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Attachments:
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Subject: |
13.B. Approval to Pay Bills
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Subject: |
13.B.1. AP Check Register - Check No. 405422 to 405721 and 9800010894 to 9800010955
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|
Subject: |
13.C. Approval of Wire Transfer Transactions
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|
Subject: |
13.D. Personnel
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Subject: |
13.D.1. Approval of Contracts and Work Agreements
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|
Subject: |
13.D.1.a. Danielle Borowski - Early Childhood Special Education (ECSE) Paraprofessional - District Education Center (9/30/2019)
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|
Subject: |
13.D.1.b. Jody Briske - English Language Learner (ELL) Paraprofessional - O.H. Anderson Elementary (9/23/2019)
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Subject: |
13.D.1.c. Jenna Glasow - Special Education Paraprofessional - Wildwood Elementary (10/8/2019)
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Subject: |
13.D.1.d. Sarah Jeatran - Elementary Reading Teacher (LTS) - O.H.Anderson Elementary (1/2/2020 - 3/13/2020)
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Subject: |
13.D.2. Approval of Resignations/Retirements/Terminations
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Subject: |
13.D.2.a. Andrew Arcand - Custodian - Mahtomedi High School (9/25/2019)
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Subject: |
13.D.2.b. Barbara Onofrey - Special Education Paraprofessional - Wildwood Elementary (9/30/2019)
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Subject: |
13.D.2.c. Christina Saxton - Special Education Paraprofessional - Mahtomedi High School (10/15/2019)
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Subject: |
13.E. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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Subject: |
13.F. Approval of the Revised 2019-2020 School District Calendar
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Attachments:
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Subject: |
13.G. Approval of Treasurer's Report
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Subject: |
14. CLOSE MEETING
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Subject: |
14.A. Discussion of personnel matter in closed session, pursuant to Minn. Stat.
ยง
13D.05, Subd. 2(b).
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Subject: |
15. OPEN MEETING
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