November 12, 2009 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 - Therapy Dogs
Presenter:
Kirsten Bouwens, Carol Stabenow, Kathryn Monroe
Attachments:
()
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. October 8, 2009 - Regular Meeting
Attachments:
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8.B. October 22, 2009 - Study Session
Attachments:
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
Attachments:
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9.B. Report on Community Engagement Process with Mahtomedi Middle School
Presenter:
Mark Larson
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9.C. Policies
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9.C.1. First Reading
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9.C.1.a. Policy 807 - Closing of Schools
Attachments:
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9.C.2. Second Reading
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9.C.2.a. Policy 501 - School Weapons Policy
Attachments:
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9.C.2.b. Policy 521 - Student Disability Nondiscrimination
Attachments:
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10. ACTION ITEMS
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10.A. Approval of 2008-2009 Audit
Presenter:
Matt Mayer from Kern, DeWenter, Viere, LTD
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10.B. Approval of Resolution Approving a Long-Range Facilities Plan ("Plan") and Authorizing Further Proceedings Toward Implementation of the Plan
Presenter:
Denise Sundstrom with JCI Team
Attachments:
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10.C. Policies
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10.C.1. Approval of Policy 506 - Student Discipline
Attachments:
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10.C.2. Approval of Policy 532 - Use of Peace officers and Crisis Teams to Remove Students with IEPs from School Grounds
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. Integration Districts (EMID & NSP-M-O)
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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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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14.A. Approval to Pay Bills - Check No. 363554 to 364174
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Joint Powers Agreement for Summer Academy Program
Attachments:
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14.D. Approval of Membership in 916 Education Foundation for 2009-2010
Attachments:
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14.E. Personnel
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14.E.1. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2009-2010 School Year
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14.E.1.a. Cordek, Susan
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14.E.1.b. Loosbrock, Gina
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14.E.1.c. Niehaus-Comfort, Julie
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14.E.2. Approval of Contracts and Work Agreements
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14.E.2.a. Kyle Beckstead - .333 FTE Physical Education Teacher - Mahtomedi High School (11/9/09)
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14.E.2.b. Dana Berg - Paraprofessional - Early Childhood Special Education (ECSE) (11/6/09)
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14.E.2.c. Katherine Chapuran - Long-Term Substitute French Teacher - Mahtomedi High School (11/9/09)
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14.E.2.d. Shaun Halland - Long-Term Substitute Music Teacher - Mahtomedi Middle School (10/26/09 to 4/9/10)
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14.E.2.e. Kristel Linn - .5 FTE Special Education Teacher - Mahtomedi Middle School (11/9/09)
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14.E.2.f. Annemarie Niederkorn - Long-Term Substitute Language Arts Teacher - Mahtomedi Middle School (11/10/09 to 4/9/09)
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