December 10, 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. Truth-in-Taxation Presentation
Presenter:
Denise Sundstrom
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6. PUBLIC COMMENT
Description:
Visitors attending the meeting who wish to address the school board on any issue that is on the agenda may do so at this time. Please refer to the last page for the procedure that has been established for public comments.
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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. November 12, 2009 - Regular Meeting
Attachments:
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8.B. November 24, 2009 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Recommendation from Superintendent Regarding Spending Reductions and Middle School Curriculum/Schedule
Presenter:
Mark Wolak
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9.C. Policies
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9.C.1. Second Reading
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9.C.1.a. Policy 807 - Closing of Schools
Attachments:
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10. ACTION ITEMS
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10.A. Approval to Certify Levy for 2010
Presenter:
Denise Sundstrom
Attachments:
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10.B. Approval of Recommendation from Superintendent Regarding Spending Reductions and Middle School Curriculum/Schedule
Presenter:
Mark Wolak
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10.C. Approval of Employee Interchange Agreement with Northeast Metro 916
Presenter:
Mark Wolak
Description:
To provide Jonas Beugen's professional services as principal at the Mahtomedi Area Learning Center for the remainder of the 2009-2010 school year.
Attachments:
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10.D. Policies
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10.D.1. Approval of Policy 501 - School Weapons Policy
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10.D.2. Approval of Policy 521 - Student Disability Nondiscrimination
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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. 364175 to 364496
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Student Travel Request - Mahtomedi Middle School Spanish Students to The Forest International Retreat Center, Marine on St. Croix - April 27-28, 2010
Attachments:
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14.D. Gifts/Grants Totaling $10,360
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14.D.1. Approval of Donation from 3M Foundation to Mahtomedi High School Rocket Club - $4,110
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14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Adult Senior Program - $4,000
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14.D.3. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Youth Program - $1,500
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14.D.4. Approval of Anonymous Donation to Mahtomedi High School Nordic Ski Program - $500
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14.D.5. Approval of Donation from NewTown Solutions, Inc. to Mahtomedi High School Rocket Club - $250
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Colleen Mahin - Long-Term Substitute French Teacher - Mahtomedi High School (11/20/09 to 12/23/09)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Cynthia Samels - French Teacher - Mahtomedi High School (11/9/09 to 12/31/09)
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