Meeting Agenda
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1. COMMENTS TO THE BOARD
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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 #13 for Consent Agenda Items
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6. PRESENTATIONS/RECOGNITION
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6.A. Technology Update
Presenter: Patrick Crothers |
6.B. Summer Learning Update
Presenter: Jennifer Reichel and Susie Prather |
7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Toluwalase Akintola, Student Representative
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8. SUPERINTENDENT'S REPORT
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Board Member Calendar
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9.B. Superintendent Evaluation summary
Presenter: Lucy Payne |
10. ACTION ITEMS
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10.A. Approval of Donations/Grants Totaling $1620.00
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10.B. Approval of the MSBA Legislative Proposals
Presenter: Board Members |
10.C. Approval of School Board Goals
Presenter: Barb Duffrin |
10.D. Approval of Superintendent Goals
Presenter: Barb Duffrin |
10.E. Approval of Preliminary 2021 Pay 2022 Levy Certification
Presenter: Jeff Priess |
10.F. Approval of Guiding Change Document for Secondary Redesign
Presenter: Barb Duffrin |
11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter: Tony Vosooney |
11.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter: Julie McGraw |
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter: Lucy Payne |
11.D. Northeast Metro 916 Board
Presenter: Kevin Donovan |
11.E. School Board Subcommittee Reports
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11.F. Other Items/Reports
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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. August 26, 2021 - Regular Meeting
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13.A.2. September 9, 2021- Study Session Meeting
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13.B. Approval of Treasurer's Report
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13.C. Approval to Pay Bills
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13.C.1. AP Check Register - Check No. 411870 to 412049 and 9800012326 to 9800012362
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13.D. Approval of Wire Transfer Transactions
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13.E. Resolution Appointing Election Judges For The November 2, 2021 Election
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13.F. Designation of Financial Advisor: Ehlers Public Finance Advisors
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13.G. Personnel
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13.G.1. Approval of Leave of Absence
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13.G.1.a. Samantha Panek - Grade 4 Teacher - O.H. Anderson Elementary (08/30/21 - 10/15/21)
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13.G.1.b. Pamela Thompson - Preschool Teacher - Early Childhood Elementary (08/30/21 - 11/30/21)
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13.G.1.c. Jennifer Hurley - School Psychologist - Wildwood Elementary (08/30/21- 10/20/21)
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13.G.2. Approval of Contracts
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13.G.2.a. Roy Anderson - Cleaner - Mahtomedi High School (09/16/21)
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13.G.2.b. Brianna Auld - Preschool Teacher - Community Education (09/15/21)
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13.G.2.c. Elizabeth Palvere - Instructional Paraprofessional - Wildwood Elementary (09/14/21)
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13.G.2.d. Sydney Huber - Preschool Associate - Community Education (09/09/21)
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13.G.2.e. Kari Jagusch - Media Paraprofessional - Mahtomedi Middle School (09/06/21)
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13.G.2.f. Kurt Roberts - Preschool Associate/Lunch Paraprofessional - Community Education/O.H. Anderson (09/09/21)
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13.G.2.g. Robyn Sjostrom - Special Education Paraprofessional - Mahtomedi High School (09/20/2021)
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13.G.2.h. Karleen Yapello - Special Education Paraprofessional - Mahtomedi Middle School (09/21/2021)
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13.G.3. Approval of Resignations
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13.G.3.a. Amy Diez - Instructional Paraprofessional - Mahtomedi Middle School (09/02/2021)
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13.G.3.b. Jane Fredericksen - Special Education Paraprofessional - Mahtomedi Middle School (06/10/2021)
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13.G.3.c. Melissa Hanley - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (08/13/2021)
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13.G.3.d. Michele Hanson - Special Education Paraprofessional - Wildwood Elementary (09/06/2021)
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13.G.3.e. Katherine Jordahl - Special Education Paraprofessional - Mahtomedi High School (09/06/2021)
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13.G.3.f. Dennis McAulay - Cleaner - Mahtomedi High School (09/15/2021)
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13.G.3.g. Michelle Zalesky - Special Education Paraprofessional - Mahtomedi Middle School (09/02/2021)
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13.G.3.h. Robyn Sjostrom - Special Education Paraprofessional - Mahtomedi High School (09/20/2021)
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13.H. Approval of Student Overnight Trips
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13.H.1. Washington D.C Trip (9th and 10th Grade) - October 20-23, 2021
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 23, 2021 at 7:00 PM - Regular Meeting | |
Subject: |
1. COMMENTS TO THE BOARD
|
|
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 #13 for Consent Agenda Items
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|
Subject: |
6. PRESENTATIONS/RECOGNITION
|
|
Subject: |
6.A. Technology Update
Presenter: Patrick Crothers |
|
Attachments:
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||
Subject: |
6.B. Summer Learning Update
Presenter: Jennifer Reichel and Susie Prather |
|
Attachments:
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||
Subject: |
7. REPORT FROM STUDENT REPRESENTATIVE
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|
Subject: |
7.A. Toluwalase Akintola, Student Representative
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|
Subject: |
8. SUPERINTENDENT'S REPORT
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|
Subject: |
9. DISCUSSION/INFORMATION ITEMS
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|
Subject: |
9.A. Board Member Calendar
|
|
Attachments:
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||
Subject: |
9.B. Superintendent Evaluation summary
Presenter: Lucy Payne |
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Subject: |
10. ACTION ITEMS
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|
Subject: |
10.A. Approval of Donations/Grants Totaling $1620.00
|
|
Attachments:
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||
Subject: |
10.B. Approval of the MSBA Legislative Proposals
Presenter: Board Members |
|
Attachments:
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||
Subject: |
10.C. Approval of School Board Goals
Presenter: Barb Duffrin |
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Attachments:
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||
Subject: |
10.D. Approval of Superintendent Goals
Presenter: Barb Duffrin |
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Attachments:
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||
Subject: |
10.E. Approval of Preliminary 2021 Pay 2022 Levy Certification
Presenter: Jeff Priess |
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Attachments:
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||
Subject: |
10.F. Approval of Guiding Change Document for Secondary Redesign
Presenter: Barb Duffrin |
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Attachments:
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Subject: |
11. SCHOOL BOARD COMMITTEE REPORTS
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|
Subject: |
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter: Tony Vosooney |
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Presenter: |
Tony Vosooney
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Subject: |
11.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter: Julie McGraw |
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Presenter: |
Julie McGraw
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Subject: |
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter: Lucy Payne |
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Presenter: |
Lucy Payne
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Subject: |
11.D. Northeast Metro 916 Board
Presenter: Kevin Donovan |
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Presenter: |
Kevin Donovan
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Subject: |
11.E. School Board Subcommittee Reports
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Subject: |
11.F. Other Items/Reports
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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. August 26, 2021 - Regular Meeting
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|
Attachments:
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||
Subject: |
13.A.2. September 9, 2021- Study Session Meeting
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Attachments:
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||
Subject: |
13.B. Approval of Treasurer's Report
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Subject: |
13.C. Approval to Pay Bills
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Subject: |
13.C.1. AP Check Register - Check No. 411870 to 412049 and 9800012326 to 9800012362
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|
Subject: |
13.D. Approval of Wire Transfer Transactions
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Subject: |
13.E. Resolution Appointing Election Judges For The November 2, 2021 Election
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Attachments:
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||
Subject: |
13.F. Designation of Financial Advisor: Ehlers Public Finance Advisors
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|
Subject: |
13.G. Personnel
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Subject: |
13.G.1. Approval of Leave of Absence
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Subject: |
13.G.1.a. Samantha Panek - Grade 4 Teacher - O.H. Anderson Elementary (08/30/21 - 10/15/21)
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Subject: |
13.G.1.b. Pamela Thompson - Preschool Teacher - Early Childhood Elementary (08/30/21 - 11/30/21)
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Subject: |
13.G.1.c. Jennifer Hurley - School Psychologist - Wildwood Elementary (08/30/21- 10/20/21)
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Subject: |
13.G.2. Approval of Contracts
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Subject: |
13.G.2.a. Roy Anderson - Cleaner - Mahtomedi High School (09/16/21)
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Subject: |
13.G.2.b. Brianna Auld - Preschool Teacher - Community Education (09/15/21)
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Subject: |
13.G.2.c. Elizabeth Palvere - Instructional Paraprofessional - Wildwood Elementary (09/14/21)
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Subject: |
13.G.2.d. Sydney Huber - Preschool Associate - Community Education (09/09/21)
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Subject: |
13.G.2.e. Kari Jagusch - Media Paraprofessional - Mahtomedi Middle School (09/06/21)
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Subject: |
13.G.2.f. Kurt Roberts - Preschool Associate/Lunch Paraprofessional - Community Education/O.H. Anderson (09/09/21)
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Subject: |
13.G.2.g. Robyn Sjostrom - Special Education Paraprofessional - Mahtomedi High School (09/20/2021)
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Subject: |
13.G.2.h. Karleen Yapello - Special Education Paraprofessional - Mahtomedi Middle School (09/21/2021)
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Subject: |
13.G.3. Approval of Resignations
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Subject: |
13.G.3.a. Amy Diez - Instructional Paraprofessional - Mahtomedi Middle School (09/02/2021)
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Subject: |
13.G.3.b. Jane Fredericksen - Special Education Paraprofessional - Mahtomedi Middle School (06/10/2021)
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Subject: |
13.G.3.c. Melissa Hanley - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (08/13/2021)
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Subject: |
13.G.3.d. Michele Hanson - Special Education Paraprofessional - Wildwood Elementary (09/06/2021)
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Subject: |
13.G.3.e. Katherine Jordahl - Special Education Paraprofessional - Mahtomedi High School (09/06/2021)
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Subject: |
13.G.3.f. Dennis McAulay - Cleaner - Mahtomedi High School (09/15/2021)
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Subject: |
13.G.3.g. Michelle Zalesky - Special Education Paraprofessional - Mahtomedi Middle School (09/02/2021)
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Subject: |
13.G.3.h. Robyn Sjostrom - Special Education Paraprofessional - Mahtomedi High School (09/20/2021)
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Subject: |
13.H. Approval of Student Overnight Trips
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Subject: |
13.H.1. Washington D.C Trip (9th and 10th Grade) - October 20-23, 2021
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Attachments:
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