July 12, 2007 at 7:00 AM - Regular
Please note this is a 7:00 a.m. meeting.
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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 #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. There will be no building presentation/school board recognition this month.
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. June 14, 2007 - Regular Meeting
Attachments:
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8.B. June 29, 2007 - Study Session
Attachments:
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9. ACTION ITEMS
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9.A. Approval of Health and Safety Attachment 99
Presenter:
Phil Belden
Attachments:
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9.B. Approval of Contracts for Facility Planning and Facility Development
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9.B.1. Center for Efficient School Operations (CESO)
Attachments:
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9.B.2. Johnson Controls, Inc.
Attachments:
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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
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12. SUPERINTENDENT'S REPORT
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12.A. Presidential Award for Excellence in Mathematics and Science - Scot Hovan, Mahtomedi High School
Attachments:
()
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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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. Gifts/Grants
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14.C.1. Approval of Donation from Mahtomedi Middle School Parent Association to Mahtomedi Middle School - $5,300
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14.C.2. Approval of Donation from CLIMB Theatre, Inc. to Community Education Senior Program - $1,000
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14.C.3. Approval of Donation from American Legion Post 507 to Community Education Senior Program - $500
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Lara Cappelen - Special Education Teacher - O. H. Anderson Elementary School (2007-2008)
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14.D.1.b. Leah Wynveen - Art Teacher - Mahtomedi High School (2007-2008)
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14.D.2. Approval of Leaves of Absence
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14.D.2.a. Linda Evans - Early Childhood Special Education - Wildwood Elementary School and District Education Center (1/3/08 to 4/11/08)
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14.D.2.b. Laurie Ring - Occupational Therapist - Wildwood Elementary School (2007-2008)
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14.D.3. Approval of Resignations/Retirements/Terminations
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14.D.3.a. Marlene Grant - Paraprofessional - Mahtomedi High School (7/1/2007)
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