October 11, 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 #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. Community Education - Program Review Outcomes
Presenter:
Russ Fraenkel, Director of Community Education
Attachments:
()
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Alec Nicholson, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 13, 2007 - Regular Meeting
Attachments:
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8.B. September 28, 2007 - Study Session
Attachments:
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9. ACTION ITEMS
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9.A. Approval to Call for Bids for Turf and Lawn Care Service
Presenter:
Denise Sundstrom, Director of Business Services
Attachments:
()
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9.B. Approval of Contract with Johnson Controls Solutions Team
Presenter:
Denise Sundstrom, Director of Business Services
Attachments:
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9.C. Approval of Contract with Center for Efficient School Operations (CESO)
Presenter:
Denise Sundstrom, Director of Business Services
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. Partnership with China
Presenter:
Tony Jiang, International Exchange and Learning Program (ELP)
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10.C. 2008 School Board Meeting Schedule
Attachments:
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10.D. Policies
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10.D.1. Second Reading of Policy 503 - Student Representation on School Board
Attachments:
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10.D.2. Second Reading of Policy 515 - Protection and Privacy of Pupil Records
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
Attachments:
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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. Classroom Visits
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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 Parent Teacher Organization (PTO) - $1,250
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14.C.2. Approval of Donation from Geoff Schmid to Mahtomedi Community Education - $500
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14.D. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Attachments:
()
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14.E. Approval of Positions to be Added to Appendix C of the Teachers' Contract
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14.E.1. Environmental Rescue (MMS)
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14.E.2. Positive Peers (OHA)
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14.F. Approval of Pay Structure for Activity Workers
Attachments:
()
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14.G. Personnel
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14.G.1. Approval of Contracts and Work Agreements
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14.G.1.a. Dyan Lovgren - Human Resources Assistant - District Office (10/1/07)
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14.G.1.b. Allen McCaughey - Custodian - Wildwood Elementary School (10/1/07)
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14.G.1.c. Thomas Song - Physical Education Teacher- Mahtomedi High School (11/9/07)
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14.G.2. Approval of Leaves of Absence
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14.G.2.a. Krista Feustel - Fourth Grade Teacher - O. H. Anderson Elementary School (1/16/08 to 4/29/08)
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14.G.2.b. Virginia Mancini - English Teacher - Mahtomedi High School (2/18/08 to 6/6/08)
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14.G.3. Approval of Resignations/Retirements/Terminations
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14.G.3.a. Roger Carlson - MLC Teacher - Mahtomedi Learning Center (12/17/07)
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