July 9, 2020 at 4:00 PM - Regular Meeting
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1. 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. Written public comment may also be submitted electronically to school board members. Click here to submit the form. A summary of written public comments will be read prior to the meeting being called to order, if the meeting is being held virtually.
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2. CALL TO ORDER
Description:
Due to the declared health pandemic and declared state of emergency this school board meeting will be held by conference call or interactive technology in accordance with Minnesota State Statute 13D.021. This meeting will be live streamed. Please see the Mahtomedi School District Website for information and a link to join this meeting.
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3. ROLL CALL OF ATTENDANCE
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4. APPROVAL OF THE AGENDA
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5. APPROVAL OF THE CONSENT AGENDA - See #11 for Consent Agenda Items
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6. PRESENTATIONS/RECOGNITION
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6.A. There will be no presentations/recognition this month.
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. There will be no student representative report this month.
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8. DISCUSSION/INFORMATION ITEMS
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8.A. Board Member Calendar
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9. ACTION ITEMS
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9.A. Approval of Donations/Grants Totaling $13,236.81
Description:
All donations and grants are greatly appreciated. The use of these funds will be to further the mission of the school district and are used towards the wishes of the donor.
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9.B. Resolution Establishing Dates for Filing Affidavits of Candidacy
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9.C. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
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10. ADJOURNMENT
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11. CONSENT AGENDA ITEMS (Items Approved Under #5)
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11.A. APPROVAL OF MINUTES
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11.A.1. June 25, 2020 - Regular Meeting
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11.B. Approval of Treasurer's Report - None
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11.C. Approval to Pay Bills
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11.C.1. AP Check Register - Check No. 408317 to 408549 and 9800011586 to 9800011640
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11.D. Approval of Wire Transfer Transactions
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11.E. Personnel
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11.E.1. Approval of Contracts and Work Agreements
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11.E.1.a. Brenda Begley - Gifted & Talented Teacher - District-wide (8/31/2020)
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11.E.1.b. Anne Brunner - Kindergarten Teacher - Wildwood Elementary School (8/31/2020)
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11.E.1.c. Hayley Engel - Occupational Therapist (.7 FTE) - Wildwood Elementary School (8/31/2020)
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11.E.1.d. Rebecca Hague - Special Education Teacher (EBD) - Wildwood Elementary School (8/31/2020)
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11.E.1.e. Diedre Held - Third Grade Teacher - O.H. Anderson Elementary School (8/31/2020)
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11.E.1.f. Daniel Kurkiewicz - Life Science Teacher - Mahtomedi High School (8/31/2020)
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11.E.1.g. Katherine Peper - Registered Nurse (RN) - Mahtomedi Middle School (9/8/2020)
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11.E.1.h. Breanne Stremke - First Grade Teacher - Wildwood Elementary School (8/31/2020)
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11.E.1.i. Alise Voit - Third Grade Teacher - O.H. Anderson Elementary School (8/31/2020)
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11.E.1.j. Mitch Wanner - Physical Education Teacher - O.H. Anderson Elementary School (8/31/2020)
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11.E.2. Approval of Resignations/Retirements
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11.E.2.a. Helen Gilbertson - Receptionist - Mahtomedi Middle School (7/31/2020)
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11.F. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2020-2021
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11.G. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2020-2021
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11.H. Approval of Membership in the Minnesota School Board Association (MSBA) for 2020-2021
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11.I. Approval of the Resolution to Designate Superintendent Barbara Duffrin as the Identified Official with Authority to Authorize User Access to MDE Secure Websites for our Local Education Agency
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