April 10, 2008 at 7:00 PM - Regular

1. CALL TO ORDER

2. ROLL CALL OF ATTENDANCE

3. APPROVAL OF THE AGENDA

4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items

5. PRESENTATIONS/RECOGNITION

5.A. Community Education - Linking, Learning and Leading

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

8. APPROVAL OF MINUTES

8.A. March 13, 2008 - Regular Meeting

8.B. March 27, 2008 - Study Session

9. ACTION ITEMS

9.A. Personnel

9.A.1. Recommendation to Approve Employment for Licensed Personnel Who Will Continue to be on Probationary Status for the 2008-2009 School Year

9.A.1.a. Anderson, Derek

9.A.1.b. Bruyers, Melanie

9.A.1.c. Dowling, Walter

9.A.1.d. Falde, Nicolas

9.A.1.e. Farmer, Bryan

9.A.1.f. Fusco, Cory

9.A.1.g. Govrick, Anthony

9.A.1.h. Green, Virginia

9.A.1.i. Haen, Elisabeth

9.A.1.j. Hemenway, Jenna

9.A.1.k. Kurtz-Huber, Christa (LTS)

9.A.1.l. James, Carolyn

9.A.1.m. Luchsinger, Melissa (.5 FTE)

9.A.1.n. Nelson, Teresa

9.A.1.o. Osborne, Emily

9.A.1.p. Ryan, Erica

9.A.1.q. Vedders, Angela

9.A.1.r. Wynveen, Leah

9.A.2. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Contract Status for the 2008-2009 School Year

9.A.2.a. Arlandson, John

9.A.2.b. Carlson, Brooke

9.A.2.c. Galbus, Ann

9.A.2.d. Heagle, Kristin

9.A.2.e. Hokanson, Carol

9.A.2.f. Hovan, Scot

9.A.2.g. Oswald, Jean

9.A.2.h. Robinson, Susan

9.A.2.i. Song, Thomas

9.A.2.j. Sorum, Briony

9.A.2.k. Springborg, Heidi

9.A.2.l. Walsh, Marilyn

9.A.2.m. Young, Matthew

9.A.2.n. Zieske, Carolyne

9.A.3. Approval of Resolution to Terminate and Nonrenew Probationary Teaching Contracts

9.A.3.a. Blanchard, Sarah

9.A.3.b. Cappellen, Lara

9.A.3.c. Moyer, Laura

9.A.4. Approval of Resolution to Place on Unrequested Leave of Absence

9.A.4.a. Hackney, Stephanie

10. DISCUSSION/INFORMATION ITEMS

10.A. Calendar of Events

10.B. Policies

10.B.1. First Reading of Policy 705 - Investments

10.B.2. First Reading of Policy 706 - Acceptance of Gifts

10.B.3. First Reading of Policy 706.1 - Expenditures - Payment for Goods and Services

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board

11.B. East Metro Integration District 6067 (EMID)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

12. SUPERINTENDENT'S REPORT

12.A. Mahtomedi Area Educational Foundation Gala Event - Successes

12.B. Celebration of Excellence - Wednesday, April 16, 6:30 p.m., Dellwood Hills Golf Club

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS (Items Approved Under #4)

14.A. Approval to Pay Bills

14.B. Approval of Wire Transfer Transactions

14.C. Approval of Revised Diversity/Integration Budget (2007-2008)

14.D. Approval of Diversity/Integration Plan and Budget (2008-2009)

14.E. Approval of Field Experience Agreement with Luther College

14.F. Gifts/Grants

14.F.1. Approval of Donation from Zephyr Youth Football Association to Community Education - $4,000

14.F.2. Approval of Donation from John Schwieters to Mahtomedi High School Baseball - $2,000

14.F.3. Approval of Donation from Sam's Club Foundation to Community Education - $2,000

14.F.4. Approval of Grant from Dakota County to Mahtomedi Adventure Camp - $1,975

14.F.5. Approval of Donation from Paragon Pool & Patio to Mahtomedi High School Wrestling - $1,000

14.F.6. Approval of Donation from Amlot Scholastic Recognition Inc. to Mahtomedi High School Celebration of Excellence - $500

14.F.7. Approval of Donation from Paul D. Anderson, D.D.S. to Mahtomedi High School Celebration of Excellence - $250

14.F.8. Approval of Donation from the White Bear Lake Rotary Foundation to Mahtomedi High School Celebration of Excellence - $250

14.G. Personnel

14.G.1. Approval of Contracts and Work Agreements

14.G.1.a. Steven Brown - Custodian - Wildwood Elementary School (4/7/08)

14.G.1.b. Jonathan Pascoe - Custodian - Mahtomedi High School (4/7/08)

14.G.2. Approval of Job Share Agreements

14.G.2.a. Danielle Baker - Fourth Grade Teacher - O. H. Anderson Elementary School (2008-2009)

14.G.2.b. Stacey Fesser - Second Grade Teacher - Wildwood Elementary School (2008-2009)

14.G.2.c. Anne Miller - Second Grade Teacher - Wildwood Elementary School (2008-2009)

14.G.2.d. Marie Sortland - Fourth Grade Teacher - O. H. Anderson Elementary School (2008-2009)

14.G.3. Approval of Leave of Absence

14.G.3.a. Dee Brust - Spanish Teacher - Mahtomedi Middle School (2008-2009)

14.G.3.b. Laurie Ring - Occupational Therapist - O. H. Anderson Elementary School (2008-2009)

14.G.3.c. Cynthia Sherar - Third Grade Teacher - O. H. Anderson Elementary School (2008-2009)

14.G.3.d. Diane Tjornhom - Spanish Teacher - Mahtomedi Middle School (2008-2009)

14.G.3.e. Amy Walch - Special Education Teacher - Mahtomedi Middle School (5/8/08 to 6/6/08)

14.G.4. Approval of Resignations/Retirements/Terminations

14.G.4.a. Barbara Larson - Fifth Grade Teacher - O. H. Anderson Elementary School (6/6/08)

14.G.4.b. Jeff Lien - Special Education Teacher - Mahtomedi High School (6/6/08)