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 #15 for Consent Agenda Items
|
6. PRESENTATIONS/RECOGNITION
|
6.A. There will be no Student/Staff/Community Recognitions
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
7.A. There will be no report from the student representative this month.
|
8. SUPERINTENDENT'S REPORT
|
9. DISCUSSION/INFORMATION ITEMS
|
9.A. Board Member Calendar
|
9.B. Health and Safety Measures 2021-2022 School Year
|
10. ACTION ITEMS
|
10.A. Approval of Donations/Grants Totaling $20,338.89.
|
10.B. Mahtomedi Health and Safety Resolution 2021-2022 School Year
|
10.C. Resolution Relating To 2021-2022 Open Enrollment
|
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. CLOSE MEETING
|
12.A. Discussion of Labor Negotiations Pursuant to Minnestoa Statute 13D.03
|
13. OPEN MEETING
|
14. ADJOURNMENT
|
15. CONSENT AGENDA ITEMS (Items Approved Under #5)
|
15.A. APPROVAL OF MINUTES
|
15.A.1. July 8, 2021 - Regular Meeting
|
15.B. Approval of Treasurer's Report
|
15.C. Approval to Pay Bills
|
15.C.1. AP Check Register - Check No. 406969 to 407000 and 9800011281 to 9800011294
|
15.D. Approval of Wire Transfer Transactions
|
15.E. Personnel
|
15.E.1. Approval of Contracts and Work Agreements
|
15.E.1.a. McGuinness Berriman - Lunch/Recess Paraprofessional - O.H. Anderson Elementary School - (9/7/2021)
|
15.E.1.b. Taryn Bolea - Math Teacher (.9 FTE) - Mahtomedi Middle School (8/31/21)
|
15.E.1.c. Emily Durenberger - Fourth Grade Teacher - LTS - O.H. Anderson Elementary (8/30/21 - 10/15/21)
|
15.E.1.d. Brittnee Felix - Physical Education (.5 FTE) - Mahtomedi Middle School (8/30/2021)
|
15.E.1.e. Jenna Glasow - Special Education Paraprofessional - Wildwood Elementary (9/7/2021)
|
15.E.1.f. Jose Guillen - Custodian - O.H. Anderson Elementary (8/02/2021)
|
15.E.1.g. Kris Hedstrand - Building RN - Wildwood Elementary School (9/7/2021)
|
15.E.1.h. Luke Jochum - Custodian - Mahtomedi High School (7/15/2021) |
15.E.1.i. William Kornbaum - Social Studies Teacher - Mahtomedi Middle School (8/30/2021) |
15.E.1.j. Kelsey LaValle - Lunch/Recess Paraprofessional - Wildwood Elementary School (9/7/2021) |
15.E.1.k. Leslie Lovas - Administrative Assistant to Superintendent - District Office (08/16/2021) |
15.E.1.l. Elisabeth McCabe - Grade 5 Teacher - LTS - O.H. Anderson Elementary (8/30/2021) |
15.E.1.m. Kelly McKusick - Special Education Teacher - Mahtomedi Middle School (8/30/2021) |
15.E.1.n. Anna Miller - Science Teacher - Mahtomedi Middle School (8/30/2021) |
15.E.1.o. Marshall Murphy - Grade 2 Teacher - Wildwood Elementary School (8/30/2021)
|
15.E.1.p. Daniel O’Brien - Custodian - Mahtomedi High School (8/12/2021) |
15.E.1.q. Leif Olson - Special Education Paraprofessional - Mahtomedi High School (9/7/2021) |
15.E.1.r. Rona Pasch - Preschool Associate - Community Education (8/26/2021) |
15.E.1.s. Tara Struve - FACS Teacher - Mahtomedi Middle School (8/30/2021)
|
15.E.1.t. Laura Ward - Gifted and Talented Coordinator - District Wide (8/30/2021) |
15.E.1.u. Diana Wright - Adult/Secondary Enrichment Coordinator - Community Education (8/23/2021)
|
15.E.2. Approval of Resignations/Retirements
|
15.E.2.a. Lonnie Bohnen - Media Paraprofessional - Mahtomedi High School (06/10/2021) |
15.E.2.b. Bridget Dahlberg - Preschool Teacher - Community Education (6/10/2021)
|
15.E.2.c. Christine Ficcadenti - Special Education Paraprofessional - Wildwood Elementary (6/10/2021)
|
15.E.2.d. Christine McKee - Instructional Paraprofessional - Mahtomedi Middle School (6/10/2021)
|
15.E.2.e. Susan Van Dale - Custodian - Mahtomedi Middle School (9/01/2021)
|
15.E.2.f. Jean Woodard - Special Education Paraprofessional - Mahtomedi High School (8/20/2021)
|
15.E.3. Approval of Terminations
|
15.E.3.a. Elizabeth Palvere - SPED Paraprofessional - O.H. Anderson Elementary (6/10/2021)
|
15.E.3.b. Amie Walden - Health Paraprofessional - Mahtomedi High School (6/10/2021)
|
15.F. Approval of the Annual Resolution Establishing Combined Polling Places for Multiple Precincts for School District Elections not held on the Day of a Statewide Election
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 26, 2021 at 7:00 PM - Regular Meeting | |
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 #15 for Consent Agenda Items
|
|
Subject: |
6. PRESENTATIONS/RECOGNITION
|
|
Subject: |
6.A. There will be no Student/Staff/Community Recognitions
|
|
Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
Subject: |
7.A. There will be no report from the student representative this month.
|
|
Subject: |
8. SUPERINTENDENT'S REPORT
|
|
Subject: |
9. DISCUSSION/INFORMATION ITEMS
|
|
Subject: |
9.A. Board Member Calendar
|
|
Attachments:
|
||
Subject: |
9.B. Health and Safety Measures 2021-2022 School Year
|
|
Attachments:
|
||
Subject: |
10. ACTION ITEMS
|
|
Subject: |
10.A. Approval of Donations/Grants Totaling $20,338.89.
|
|
Attachments:
|
||
Subject: |
10.B. Mahtomedi Health and Safety Resolution 2021-2022 School Year
|
|
Attachments:
|
||
Subject: |
10.C. Resolution Relating To 2021-2022 Open Enrollment
|
|
Attachments:
|
||
Subject: |
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
Subject: |
11.A. Association of Metropolitan School Districts (AMSD) Board
|
|
Presenter: |
Tony Vosooney
|
|
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: |
Kevin Donovan
|
|
Subject: |
11.E. School Board Subcommittee Reports
|
|
Subject: |
11.F. Other Items/Reports
|
|
Subject: |
12. CLOSE MEETING
|
|
Subject: |
12.A. Discussion of Labor Negotiations Pursuant to Minnestoa Statute 13D.03
|
|
Subject: |
13. OPEN MEETING
|
|
Subject: |
14. ADJOURNMENT
|
|
Subject: |
15. CONSENT AGENDA ITEMS (Items Approved Under #5)
|
|
Subject: |
15.A. APPROVAL OF MINUTES
|
|
Subject: |
15.A.1. July 8, 2021 - Regular Meeting
|
|
Attachments:
|
||
Subject: |
15.B. Approval of Treasurer's Report
|
|
Subject: |
15.C. Approval to Pay Bills
|
|
Subject: |
15.C.1. AP Check Register - Check No. 406969 to 407000 and 9800011281 to 9800011294
|
|
Subject: |
15.D. Approval of Wire Transfer Transactions
|
|
Subject: |
15.E. Personnel
|
|
Subject: |
15.E.1. Approval of Contracts and Work Agreements
|
|
Subject: |
15.E.1.a. McGuinness Berriman - Lunch/Recess Paraprofessional - O.H. Anderson Elementary School - (9/7/2021)
|
|
Subject: |
15.E.1.b. Taryn Bolea - Math Teacher (.9 FTE) - Mahtomedi Middle School (8/31/21)
|
|
Subject: |
15.E.1.c. Emily Durenberger - Fourth Grade Teacher - LTS - O.H. Anderson Elementary (8/30/21 - 10/15/21)
|
|
Subject: |
15.E.1.d. Brittnee Felix - Physical Education (.5 FTE) - Mahtomedi Middle School (8/30/2021)
|
|
Subject: |
15.E.1.e. Jenna Glasow - Special Education Paraprofessional - Wildwood Elementary (9/7/2021)
|
|
Subject: |
15.E.1.f. Jose Guillen - Custodian - O.H. Anderson Elementary (8/02/2021)
|
|
Subject: |
15.E.1.g. Kris Hedstrand - Building RN - Wildwood Elementary School (9/7/2021)
|
|
Subject: |
15.E.1.h. Luke Jochum - Custodian - Mahtomedi High School (7/15/2021) |
|
Subject: |
15.E.1.i. William Kornbaum - Social Studies Teacher - Mahtomedi Middle School (8/30/2021) |
|
Subject: |
15.E.1.j. Kelsey LaValle - Lunch/Recess Paraprofessional - Wildwood Elementary School (9/7/2021) |
|
Subject: |
15.E.1.k. Leslie Lovas - Administrative Assistant to Superintendent - District Office (08/16/2021) |
|
Subject: |
15.E.1.l. Elisabeth McCabe - Grade 5 Teacher - LTS - O.H. Anderson Elementary (8/30/2021) |
|
Subject: |
15.E.1.m. Kelly McKusick - Special Education Teacher - Mahtomedi Middle School (8/30/2021) |
|
Subject: |
15.E.1.n. Anna Miller - Science Teacher - Mahtomedi Middle School (8/30/2021) |
|
Subject: |
15.E.1.o. Marshall Murphy - Grade 2 Teacher - Wildwood Elementary School (8/30/2021)
|
|
Subject: |
15.E.1.p. Daniel O’Brien - Custodian - Mahtomedi High School (8/12/2021) |
|
Subject: |
15.E.1.q. Leif Olson - Special Education Paraprofessional - Mahtomedi High School (9/7/2021) |
|
Subject: |
15.E.1.r. Rona Pasch - Preschool Associate - Community Education (8/26/2021) |
|
Subject: |
15.E.1.s. Tara Struve - FACS Teacher - Mahtomedi Middle School (8/30/2021)
|
|
Subject: |
15.E.1.t. Laura Ward - Gifted and Talented Coordinator - District Wide (8/30/2021) |
|
Subject: |
15.E.1.u. Diana Wright - Adult/Secondary Enrichment Coordinator - Community Education (8/23/2021)
|
|
Subject: |
15.E.2. Approval of Resignations/Retirements
|
|
Subject: |
15.E.2.a. Lonnie Bohnen - Media Paraprofessional - Mahtomedi High School (06/10/2021) |
|
Subject: |
15.E.2.b. Bridget Dahlberg - Preschool Teacher - Community Education (6/10/2021)
|
|
Subject: |
15.E.2.c. Christine Ficcadenti - Special Education Paraprofessional - Wildwood Elementary (6/10/2021)
|
|
Subject: |
15.E.2.d. Christine McKee - Instructional Paraprofessional - Mahtomedi Middle School (6/10/2021)
|
|
Subject: |
15.E.2.e. Susan Van Dale - Custodian - Mahtomedi Middle School (9/01/2021)
|
|
Subject: |
15.E.2.f. Jean Woodard - Special Education Paraprofessional - Mahtomedi High School (8/20/2021)
|
|
Subject: |
15.E.3. Approval of Terminations
|
|
Subject: |
15.E.3.a. Elizabeth Palvere - SPED Paraprofessional - O.H. Anderson Elementary (6/10/2021)
|
|
Subject: |
15.E.3.b. Amie Walden - Health Paraprofessional - Mahtomedi High School (6/10/2021)
|
|
Subject: |
15.F. Approval of the Annual Resolution Establishing Combined Polling Places for Multiple Precincts for School District Elections not held on the Day of a Statewide Election
|