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
The School Board Meeting was held in person with Superintendent Duffrin and the School Board located in the District Office Community Room at the District Office, 1520 Mahtomedi Avenue, Mahtomedi, MN 55115. In accordance with MN Statute 13D.02, Other Entity Meetings by Interactive Technology, Mahtomedi School Board Member Jenny Peterson will attend via interactive technology for personal reasons. Jenny Peterson will be at 25350 Perdido Beach Blvd, Orange Beach, Alabama, 36561, for the duration of this meeting. |
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. Recognition and discussion on the Zephyr Learning Showcase
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7.B. Mahtomedi Middle School Recognition - Paul Beggin
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. Max Newcome, Student Representative Report
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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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11. ACTION ITEMS
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11.A. Approval of Donations/Grants for February 2025 Totaling $6,449.45 and Donations/Grants for January 2025 Totaling $46,122.69
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11.B. Approval of Budget Reduction Updates for 2025-2026
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11.C. Approval of Budget Revisions 2024-2025
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11.D. Final Reading of Policies
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11.D.1. Policy 515 - Protection and Privacy of Pupil Records
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11.D.2. Policy 613 - Graduation Requirements
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11.D.3. Policy 620 - Credit for Learning
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11.D.4. Policy 808 - Namings
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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. February 24, 2025 - Regular Meeting
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14.A.2. March 17, 2025 - 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. 422306 to 422473 and 9800015561 to 9800015676
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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. Tim Erickson - Director of Business Services - 2024-2026
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14.E.1.b. Abby Franta -Grade 3 Teacher - LTS- Wildwood Elementary (03/21/25-06/06/25)
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14.E.1.c. Michael Messingham - Groundsperson - Districtwide (03/31/2025)
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14.E.1.d. Lori Soler - School Psychologist - LTS - Mahtomedi Middle School (04/24/25-06/09/25)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Lisa Gacek - Secretary to Director of Student Activities - Mahtomedi High School (Intermittent)
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14.E.2.b. Mary Wigstrom - Paraprofessional - Wildwood Elementary (02/24/25 - 06/06/25)
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14.E.3. Approval of Resignations/Terminations/Nonrenewal/Retirements
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14.E.3.a. Caleb Molitor - Groundsperson - Districtwide (03/21/25)
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14.F. Approval of the 2025-2026 School Board Meeting Calendar
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14.G. Approval of Student Overnight Trips
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14.G.1. NASA HUNCH Showcase, Houston, Texas, April 7, 2025 - April 9, 2025
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14.G.2. DECA Internationals, Orlando, Florida, April 25, 2025 - April 30, 2025.
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14.G.3. Real World Design Challenge, Arlington, VA, May 2, 2025 - May 4, 2025
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14.G.4. Eighth Grade Washington, DC Trip, Washington, DC, April 23, 2025 - April 27, 2025
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14.G.5. Education First Middle School New York City 2026 Summer Trip, New York City, New York, June 8 - 12, 2026
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 24, 2025 at 7:00 PM - Regular Meeting | |
Subject: |
1. COMMENTS TO THE SCHOOL BOARD
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|
Subject: |
2. CALL TO ORDER
|
|
Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
Subject: |
4. ROLL CALL OF ATTENDANCE
The School Board Meeting was held in person with Superintendent Duffrin and the School Board located in the District Office Community Room at the District Office, 1520 Mahtomedi Avenue, Mahtomedi, MN 55115. In accordance with MN Statute 13D.02, Other Entity Meetings by Interactive Technology, Mahtomedi School Board Member Jenny Peterson will attend via interactive technology for personal reasons. Jenny Peterson will be at 25350 Perdido Beach Blvd, Orange Beach, Alabama, 36561, for the duration of this meeting. |
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Subject: |
5. APPROVAL OF THE AGENDA
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Subject: |
6. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
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Subject: |
7. PRESENTATIONS/RECOGNITION
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|
Subject: |
7.A. Recognition and discussion on the Zephyr Learning Showcase
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Subject: |
7.B. Mahtomedi Middle School Recognition - Paul Beggin
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Presenter: |
Jackie Collins
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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 Report
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Subject: |
9. SUPERINTENDENT'S REPORT
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Attachments:
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Subject: |
10. DISCUSSION/INFORMATION ITEMS
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Subject: |
10.A. Board Member Calendar
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Attachments:
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Subject: |
11. ACTION ITEMS
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Subject: |
11.A. Approval of Donations/Grants for February 2025 Totaling $6,449.45 and Donations/Grants for January 2025 Totaling $46,122.69
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Attachments:
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Subject: |
11.B. Approval of Budget Reduction Updates for 2025-2026
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Presenter: |
Tim Erickson
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Attachments:
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Subject: |
11.C. Approval of Budget Revisions 2024-2025
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Presenter: |
Tim Erickson
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Attachments:
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Subject: |
11.D. Final Reading of Policies
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Presenter: |
Barb Duffrin
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Attachments:
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Subject: |
11.D.1. Policy 515 - Protection and Privacy of Pupil Records
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Attachments:
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Subject: |
11.D.2. Policy 613 - Graduation Requirements
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Attachments:
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Subject: |
11.D.3. Policy 620 - Credit for Learning
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Attachments:
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Subject: |
11.D.4. Policy 808 - Namings
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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)
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Presenter: |
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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. February 24, 2025 - Regular Meeting
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|
Subject: |
14.A.2. March 17, 2025 - Study Session
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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. 422306 to 422473 and 9800015561 to 9800015676
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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. Tim Erickson - Director of Business Services - 2024-2026
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Subject: |
14.E.1.b. Abby Franta -Grade 3 Teacher - LTS- Wildwood Elementary (03/21/25-06/06/25)
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Subject: |
14.E.1.c. Michael Messingham - Groundsperson - Districtwide (03/31/2025)
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Subject: |
14.E.1.d. Lori Soler - School Psychologist - LTS - Mahtomedi Middle School (04/24/25-06/09/25)
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Subject: |
14.E.2. Approval of Leave of Absence
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Subject: |
14.E.2.a. Lisa Gacek - Secretary to Director of Student Activities - Mahtomedi High School (Intermittent)
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Subject: |
14.E.2.b. Mary Wigstrom - Paraprofessional - Wildwood Elementary (02/24/25 - 06/06/25)
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Subject: |
14.E.3. Approval of Resignations/Terminations/Nonrenewal/Retirements
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Subject: |
14.E.3.a. Caleb Molitor - Groundsperson - Districtwide (03/21/25)
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Subject: |
14.F. Approval of the 2025-2026 School Board Meeting Calendar
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Attachments:
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Subject: |
14.G. Approval of Student Overnight Trips
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Subject: |
14.G.1. NASA HUNCH Showcase, Houston, Texas, April 7, 2025 - April 9, 2025
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Attachments:
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Subject: |
14.G.2. DECA Internationals, Orlando, Florida, April 25, 2025 - April 30, 2025.
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Attachments:
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Subject: |
14.G.3. Real World Design Challenge, Arlington, VA, May 2, 2025 - May 4, 2025
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Attachments:
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Subject: |
14.G.4. Eighth Grade Washington, DC Trip, Washington, DC, April 23, 2025 - April 27, 2025
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Attachments:
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Subject: |
14.G.5. Education First Middle School New York City 2026 Summer Trip, New York City, New York, June 8 - 12, 2026
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Attachments:
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