March 24, 2022 at 7:00 PM - Regular Meeting

1. COMMENTS TO THE SCHOOL BOARD

2. CALL TO ORDER

3. PLEDGE OF ALLEGIANCE

4. ROLL CALL OF ATTENDANCE

5. APPROVAL OF THE AGENDA

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

7. PRESENTATIONS/RECOGNITION

7.A. Student/Staff/Community Recognition - None

8. REPORT FROM STUDENT REPRESENTATIVE

8.A. Toluwalase Akintola, Student Representative

9. SUPERINTENDENT'S REPORT

10. DISCUSSION/INFORMATION ITEMS

10.A. Board Member Calendar

10.B. Second Reading of Policy 790 - Post Issuance Debt Compliance Policy
Presenter: Jeff Priess

11. ACTION ITEMS

11.A. Approval of Donations/Grants Totaling $ 2119.73

11.B. Approval of Baseball Field Safety Upgrades

12. SCHOOL BOARD COMMITTEE REPORTS

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

12.B. Mahtomedi Area Educational Foundation (MAEF)

12.C. Minnesota School Boards Association (MSBA) Legislative Updates

12.D. Northeast Metro 916 Board

12.E. Other Board Reports

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS (Items Approved Under #6)

14.A. APPROVAL OF MINUTES

14.A.1. February 24, 2022 - Regular Meeting

14.B. Approval of Treasurer's Report

14.C. Approval to Pay Bills

14.C.1. AP Check Register - Check No. 413406 to 413714 and 9800012691 to 9800012760

14.D. Approval of Wire Transfer Transactions

14.E. Personnel

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

14.E.1.a. Jennifer Boxmeyer - Grade 1 Teacher - LTS - Wildwood Elementary (04/18/2022- 06/06/2022)

14.E.1.b. Melissa Hanley - Special Education Para - Wildwood Elementary (03/14/2022)

14.E.1.c. Katherine O'Brien Miller - Grade 1 Teacher - LTS - Wildwood Elementary (03/14/2022- 06/9/2022)

14.E.1.d. Emily Ryan - Special Education Para - Wildwood Elementary (03/14/2022)

14.E.2. Approval of Leave of Absence 

14.E.2.a. Tina Brown - Grade 1 Teacher - Wildwood Elementary (03/14/2022-06/10/2022)

14.E.2.b. Beth Horihan - Grade 1 Teacher - Wildwood Elementary (04/14/2022- 06/06/2022)

14.E.3. Approval of Resignations/Retirements

14.E.3.a. Brianna Bullard-Green - Special Education Para - Wildwood Elementary (3/11/2022)

14.E.3.b. Adam Conger - Instructional Technology Specialist - District Wide (06/30/2022)

14.E.3.c. Daniel O'Brien - Custodian - Mahtomedi High School (03/14/2022)

14.F. Student Overnight Trips 

14.F.1. Washington D.C. Trip, Washington, D.C - April 21 - April 24, 2022

14.G. Approval of the Revised 2022 School Board Meeting Schedule 

14.G.1.  Reschedule the Policy Committee meeting from April 14 to May 12, 2022. 

14.G.2. Reschedule the Finance Committee meeting from March 24 to April 14, 2022.