April 12, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL OF ATTENDANCE
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3. APPROVAL OF THE AGENDA
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4. APPROVAL OF THE CONSENT AGENDA - See Consent Agenda Items at the end of the Agenda
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5. PRESENTATIONS/RECOGNITION
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5.A. Mahtomedi Learning Center
Presenter:
Angela Buckingham with Elisa Aguilar, Sean Dala, and Molly Johnson
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6. PUBLIC COMMENT
Description:
Visitors attending the meeting who wish to address the school board on any issue that is on the agenda may do so at this time. Please refer to the last page for the procedure that has been established for public comments.
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Christina McKasy, Student Representative
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8. APPROVAL OF MINUTES
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8.A. March 8, 2007 - Regular Meeting
Attachments:
()
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9. ACTION ITEMS
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9.A. Approval of Budget Amendments for East Metro Integration District (EMID) 6067 (2006-2007)
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9.B. Approval of Fiscal Agency Agreement with Mahtomedi Area Educational Foundation (MAEF)
Attachments:
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9.C. Approval to Call for Bids for SmartBoard Installation
Attachments:
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
Attachments:
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10.B. Policies
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10.B.1. First Reading of Policy 613 - Graduation Requirements
Attachments:
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10.B.2. First Reading of Policy 614 - School District Testing Plan and Procedure
Attachments:
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10.B.3. First Reading of Policy 618 - Assessment of Student Achievement
Attachments:
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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11.D. Northeast Metro 916 Board
Presenter:
John Belisle
Attachments:
()
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12. SUPERINTENDENT'S REPORT
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12.A. School Board Planning Process
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12.B. Celebration of Excellence - Wednesday, April 18, 6:30 p.m., Dellwood Hills Golf Club
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS
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14.A. Approval to Pay Bills
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Field Experience Agreement with Luther College
Attachments:
()
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14.D. Gifts/Grants
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14.D.1. Approval of Donation from City of Mahtomedi to Community Education - $24,000
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14.D.2. Approval of Donation from Waste Management to Community Education - $600
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14.D.3. Approval of Donation from The Medtronic Foundation to Community Education - $500
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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. Rene Kuebker - Math Teacher - Mahtomedi High School (4/2/07 to 6/8/07)
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14.E.1.b. Teresa Nelson - Spanish Teacher - Mahtomedi High School (4/2/07 to 6/8/07)
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14.E.1.c. Mike Redmond - Teacher on Special Assignment - Mahtomedi High School (4/2/07 to 6/8/07)
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14.E.1.d. Heidi Springborg - School Psychologist - Mahtomedi High School (2007-2008)
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14.E.1.e. Tamara Terman - 1.0 FTE RTI/EBD & SLD Teacher - O. H. Anderson Elementary School (2007-2008)
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14.E.1.f. Angela Vedders - Long-Term Substitute Social Studies Teacher - Mahtomedi High School (4/2/07 to 6/8/07)
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14.E.2. Approval of Job Share Agreements
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14.E.2.a. Julie Donovan - Fifth Grade Teacher - O. H. Anderson Elementary School (2007-2008)
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14.E.2.b. Stacy Fesser - Second Grade Teacher - Wildwood Elementary School (2007-2008)
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14.E.2.c. Elizabeth Johnson - Fifth Grade Teacher - O. H. Anderson Elementary School (2007-2008)
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14.E.2.d. Anne Miller - Second Grade Teacher - Wildwood Elementary School (2007-2008)
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14.E.2.e. Beth Sneden - Fourth Grade Teacher - O. H. Anderson Elementary School (2007-2008)
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14.E.2.f. Marie Sortland - Fourth Grade Teacher - O. H. Anderson Elementary School (2007-2008)
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14.E.3. Approval of Leave of Absence
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14.E.3.a. Julie Brown - Geography Teacher - Mahtomedi Middle School (5/11/07 to 11/9/07)
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14.E.4. Approval of Resignations/Retirements/Terminations
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14.E.4.a. Barbara Erickson - Sixth Grade Teacher - Mahtomedi Middle School (6/8/07)
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14.E.4.b. Rebecca Fraenkel - Social Worker - Mahtomedi Learning Center (3/21/07)
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14.E.4.c. Holly Ludwigson - Speech Pathologist - District Education Center (6/8/07)
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14.E.4.d. Kathy Nickelson - Media Specialist - O. H. Anderson Elementary School (6/8/07)
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14.E.4.e. Sheryl Pascoe - Business Education Teacher - Mahtomedi High School (6/11/07)
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14.E.4.f. Laureen Shypulski - Paraprofessional - Wildwood Elementary School (6/7/07)
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14.E.4.g. Laura Verseput - German Teacher - Mahtomedi High School (6/1/07)
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