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Meeting Agenda
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1. COMMENTS TO THE SCHOOL BOARD
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL OF ATTENDANCE
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5. APPROVAL OF THE AGENDA
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6. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
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7. PRESENTATIONS/RECOGNITION
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7.A. Teacher of the Year - Ryan Collins
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7.B. MAEF Fall Fund Drive
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. Max Newcome, Student Representative
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9. SUPERINTENDENT'S REPORT
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Board Member Calendar
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10.B. Second Reading of Policies
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10.B.1. Policies for review due to MSBA Legislative Updates
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10.B.1.a. Policy 208 - Development, Adoption, And Implementation of Policies
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10.B.1.b. Policy 506 - Student Discipline (Annual Review)
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10.B.1.c. Policy 524 - Technology and Cell Phone Acceptable Use, and Safety Policy.
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10.B.1.d. Policy 507 - Corporal Punishment
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10.B.1.e. Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
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10.B.2. Policy for Annual Review
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10.B.2.a. Policy 806 - Crisis Management
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants for September 2024 Totaling $8725.90.
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11.B. Approval of the 2025-2026 Academic Calendar
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
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12.B. Mahtomedi Area Educational Foundation (MAEF)
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12.C. Minnesota School Boards Association (MSBA) Legislative Updates
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12.D. Northeast Metro 916 Board
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12.E. Other Board Reports
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #6)
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14.A. APPROVAL OF MINUTES
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14.A.1. September 23, 2024 - Regular Meeting
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14.A.2. October 14, 2024 - Study Session
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14.B. Approval of Treasurer's Report
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14.C. Approval to Pay Bills
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14.C.1. AP Check Register - Check No. 418514 to 418775 and 9800014089 to 9800014160
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14.D. Approval of Wire Transfer Transactions
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Christy Belt - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (10/21//2024)
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14.E.1.b. Keely Huberty - Special Education Teacher - LTS - Mahtomedi High School (09/30/2024-11/22/2024)
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14.E.1.c. Tascha Just - School Psychologist - .5 FTE - Mahtomedi High School (10/15/2024)
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14.E.1.d. John Macia - Custodian - O.H. Anderson Elementary (10/14/2024) |
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14.E.1.e. Kimberleigh Rasmussen - Special Education Paraprofessional - Mahtomedi High School (10/08/2024)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Chelsea Carlson - MAC Associate- Wildwood Elementary (11/21/2024-01/01/2025)
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14.E.2.b. Heather Fox - Teacher - Mahtomedi High School (9/30/2024-11/22/2024)
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14.E.2.c. Janine Nelson - Teacher - Mahtomedi High School (9/30/2024-10/16/2024)
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14.E.2.d. Robert Pontious - Teacher- O.H. Anderson Elementary (10/30/2024-12/10/2024)
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14.E.2.e. Stacey Wendorff - Teacher - Wildwood Elementary (08/30/2024-10/03/2024)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. COMMENTS TO THE SCHOOL BOARD
|
|
| Subject: |
2. CALL TO ORDER
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. ROLL CALL OF ATTENDANCE
|
|
| Subject: |
5. APPROVAL OF THE AGENDA
|
|
| Subject: |
6. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
|
| Subject: |
7. PRESENTATIONS/RECOGNITION
|
|
| Subject: |
7.A. Teacher of the Year - Ryan Collins
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|
| Presenter: |
Ann Garry
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|
| Subject: |
7.B. MAEF Fall Fund Drive
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|
| Presenter: |
Mara Winke
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Attachments:
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| Subject: |
8. REPORT FROM STUDENT REPRESENTATIVE
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|
| Subject: |
8.A. Max Newcome, Student Representative
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|
| Subject: |
9. SUPERINTENDENT'S REPORT
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|
| Presenter: |
Barb Duffrin
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|
| Subject: |
10. DISCUSSION/INFORMATION ITEMS
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|
| Subject: |
10.A. Board Member Calendar
|
|
|
Attachments:
|
||
| Subject: |
10.B. Second Reading of Policies
|
|
| Subject: |
10.B.1. Policies for review due to MSBA Legislative Updates
|
|
| Subject: |
10.B.1.a. Policy 208 - Development, Adoption, And Implementation of Policies
|
|
|
Attachments:
|
||
| Subject: |
10.B.1.b. Policy 506 - Student Discipline (Annual Review)
|
|
|
Attachments:
|
||
| Subject: |
10.B.1.c. Policy 524 - Technology and Cell Phone Acceptable Use, and Safety Policy.
|
|
|
Attachments:
|
||
| Subject: |
10.B.1.d. Policy 507 - Corporal Punishment
|
|
|
Attachments:
|
||
| Subject: |
10.B.1.e. Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
|
|
|
Attachments:
|
||
| Subject: |
10.B.2. Policy for Annual Review
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|
| Subject: |
10.B.2.a. Policy 806 - Crisis Management
|
|
|
Attachments:
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||
| Subject: |
11. ACTION ITEMS
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|
| Subject: |
11.A. Approval of Donations/Grants for September 2024 Totaling $8725.90.
|
|
|
Attachments:
|
||
| Subject: |
11.B. Approval of the 2025-2026 Academic Calendar
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|
| Presenter: |
Barb Duffrin
|
|
|
Attachments:
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||
| Subject: |
12. SCHOOL BOARD COMMITTEE REPORTS
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|
| Subject: |
12.A. Association of Metropolitan School Districts (AMSD) Board
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|
| Subject: |
12.B. Mahtomedi Area Educational Foundation (MAEF)
|
|
| Presenter: |
|
|
| Subject: |
12.C. Minnesota School Boards Association (MSBA) Legislative Updates
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|
| Subject: |
12.D. Northeast Metro 916 Board
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| Subject: |
12.E. Other Board Reports
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| Subject: |
13. ADJOURNMENT
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| Subject: |
14. CONSENT AGENDA ITEMS (Items Approved Under #6)
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|
| Subject: |
14.A. APPROVAL OF MINUTES
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|
| Subject: |
14.A.1. September 23, 2024 - Regular Meeting
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|
| Subject: |
14.A.2. October 14, 2024 - Study Session
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Attachments:
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||
| Subject: |
14.B. Approval of Treasurer's Report
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|
| Subject: |
14.C. Approval to Pay Bills
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|
| Subject: |
14.C.1. AP Check Register - Check No. 418514 to 418775 and 9800014089 to 9800014160
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|
| Subject: |
14.D. Approval of Wire Transfer Transactions
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|
| Subject: |
14.E. Personnel
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|
| Subject: |
14.E.1. Approval of Contracts and Work Agreements
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|
| Subject: |
14.E.1.a. Christy Belt - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (10/21//2024)
|
|
| Subject: |
14.E.1.b. Keely Huberty - Special Education Teacher - LTS - Mahtomedi High School (09/30/2024-11/22/2024)
|
|
| Subject: |
14.E.1.c. Tascha Just - School Psychologist - .5 FTE - Mahtomedi High School (10/15/2024)
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|
| Subject: |
14.E.1.d. John Macia - Custodian - O.H. Anderson Elementary (10/14/2024) |
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| Subject: |
14.E.1.e. Kimberleigh Rasmussen - Special Education Paraprofessional - Mahtomedi High School (10/08/2024)
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| Subject: |
14.E.2. Approval of Leave of Absence
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| Subject: |
14.E.2.a. Chelsea Carlson - MAC Associate- Wildwood Elementary (11/21/2024-01/01/2025)
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| Subject: |
14.E.2.b. Heather Fox - Teacher - Mahtomedi High School (9/30/2024-11/22/2024)
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| Subject: |
14.E.2.c. Janine Nelson - Teacher - Mahtomedi High School (9/30/2024-10/16/2024)
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| Subject: |
14.E.2.d. Robert Pontious - Teacher- O.H. Anderson Elementary (10/30/2024-12/10/2024)
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| Subject: |
14.E.2.e. Stacey Wendorff - Teacher - Wildwood Elementary (08/30/2024-10/03/2024)
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