November 6, 2008 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. O. H. Anderson Elementary School - K-5 Spanish Review
Presenter:
Lynn Mucciacciaro and Erica Ryan
Attachments:
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Marjorie Odegard, Student Representative, will not be in attendance. Her report is included in the school board packet.
Attachments:
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8. APPROVAL OF MINUTES
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8.A. October 9, 2008 - Regular Meeting
Attachments:
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8.B. October 23, 2008 - Study Session
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9. ACTION ITEMS
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9.A. Approval of 2007-2008 Audit
Presenter:
Denise Sundstrom
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9.B. Approval of Resolution Canvassing Returns of Votes of School District General Election
Presenter:
Mark Wolak
Attachments:
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Follow-up Discussion from Annual Data Retreat
Presenter:
Denise Waalen
Attachments:
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10.C. Discuss Integration Partnership with North St. Paul-Maplewood-Oakdale School District
Presenter:
Denise Waalen
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:
Cathy Dalton
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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. Mahtomedi Engineering Leadership Program - Physics Force - November 3, 2008
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12.B. Globe Extra - Report on District Performance
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13. CLOSE MEETING
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13.A. Discussion of Personnel Matter Pursuant to Minnesota Statute 13D.05, subd. 2(b) for Preliminary Consideration of Allegations against an Employee
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14. OPEN MEETING
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15. Approval of Resolution Proposing to Immediately Discharge an Employee
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16. ADJOURNMENT
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17. CONSENT AGENDA ITEMS (Items Approved Under #4)
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17.A. Approval to Pay Bills
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17.B. Approval of Wire Transfer Transactions
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17.C. Approval of Membership in 916 Education Foundation for 2008-2009
Attachments:
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17.D. Approval of Resolution with the University of St. Thomas to Participate in Student Teaching Program
Attachments:
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17.E. Gifts/Grants
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17.E.1. Approval of Donation from Mahtomedi Basketball Association to Mahtomedi Middle School and Community Education - $3,140 (200 folding chairs and 4 chair carts)
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17.F. Personnel
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17.F.1. Approval of Contracts and Work Agreements
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17.F.1.a. Karen Goff - .282 FTE Kindergarten Teacher - Wildwood Elementary School (11/3/08 to 6/10/09)
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17.F.2. Approval of Resignations/Retirements/Terminations
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17.F.2.a. Thomas Song - Physical Education Teacher - Mahtomedi High School (10/27/08)
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