July 14, 2022 at 4:00 PM - Regular Meeting
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1. COMMENTS TO THE SCHOOL BOARD
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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2. *CALL TO ORDER
Director Lucy Payne will be attending the meeting via Zoom at the following location: 108 Warner Way, Mahtomedi, MN 55115 |
3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL OF ATTENDANCE
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5. APPROVAL OF THE AGENDA
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6. APPROVAL OF THE CONSENT AGENDA - See #12 for Consent Agenda Items
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7. PRESENTATIONS/RECOGNITION
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7.A. There will be no presentations/recognitions this month.
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. There will be no student representative report this month
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Board Member Calendar
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10. ACTION ITEMS
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10.A. Approval of Donations/Grants totaling $26,283,95.
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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10.B. Approval of Policies - 200 Series
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10.B.1. Policy 201 - Legal Status of the School Board
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10.B.2. Policy 202 - School Board Officers
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10.B.3. Policy 202.1 - School Board Compensation
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10.B.4. Policy 203 - Operation of the School Board
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10.B.5. Policy 203.1 - School Board Procedures; Rules of Order
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10.B.6. Policy 203.2 - Order of the Regular School Board
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10.B.7. Policy 203.5 - School Board Meeting Agenda
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10.B.8. Policy 203.6 - Consent Agendas
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10.B.9. Policy 204 - School Board Meeting Minutes
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10.B.10. Policy 205 - Open Meetings and Closed Meetings
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10.B.11. Policy 207 - Public Hearings
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10.B.12. Policy 208 - Development, Adoption, and Implementation of Policies
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10.B.13. Policy 209 - Code of Ethics
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10.B.14. Policy 210 - Conflict of Interest - School Board Members
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10.B.15. Policy 212 - School Board Member Development
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10.B.16. Policy 213 - School Board Committee
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10.B.17. Policy 214 - Out-of-State Travel by School Board Members
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10.B.18. Policy 220 - School Board Use of Electronic Mail
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10.B.19. Policy 298 - Meet and Confer
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10.B.20. Policy 299 - Student Representation on School Board
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10.C. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
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11. ADJOURNMENT
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12. CONSENT AGENDA ITEMS (Items Approved Under #6)
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12.A. APPROVAL OF MINUTES
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12.A.1. June 23, 2022 - Regular Meeting
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12.B. Approval of Treasurer's Report - To be reported at the August 25, 2022 Regular School Board Meeting
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12.C. Approval to Pay Bills
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12.C.1. AP Check Register - To be reported at the August, 25 2022 Regular School Board Meeting.
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12.D. Approval of Wire Transfer Transactions - To be reported at the August 25, 2022 Regular School Board Meeting.
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12.E. Personnel
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12.E.1. Approval of Contracts and Work Agreements
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12.E.1.a. Cailin Ashfield - Special Education Para - Wildwood Elementary (2022-2023)
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12.E.1.b. Paul Bettein - Custodian - O.H. Anderson Elementary (07/18/2022)
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12.E.1.c. Stephanie Bruggers - Middle School Principal - Mahtomedi Middle School (07/25/2022)
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12.E.1.d. Jeremy Carlson - Music Teacher - LTS - Wildwood Elementary (08/29/2022-01/22/2023)
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12.E.1.e. Mykenna Choudek - Grade 2 Teacher - LTS - Wildwood Elementary (2022-2023)
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12.E.1.f. Katherine Dosland - Science Teacher - Mahtomedi Middle School (2022-2023)
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12.E.1.g. Greta Ebner - Grade 2 Teacher - Wildwood Elementary (2022-2023)
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12.E.1.h. Alexa Gibson - Grade 5 Teacher - O.H. Anderson Elementary (2022-2023)
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12.E.1.i. Hannah Hall - Grade 1 Teacher - Wildwood Elementary (2022-2023)
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12.E.1.j. Susan Judge - Grade 4 Teacher - O.H. Anderson (2022-2023)
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12.E.1.k. Lily Korich - Language Arts Teacher - Mahtomedi Middle School/Mahtomedi High School (2022-2023)
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12.E.1.l. Christine Leibel - Occupational Therapist - District Wide (2022-2023)
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12.E.1.m. Jill Manzetti - Special Education Teacher - Wildwood Elementary (2022-2023)
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12.E.1.n. Alexandra Miller - Human Resource Generalist - District Wide (07/01/2022)
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12.E.1.o. Stacey Pieper - Building RN - Wildwood Elementary (2022-2023)
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12.E.1.p. Margaret Pitsenbarger - Kindergarten Teacher - Wildwood Elementary (2022-2023)
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12.E.1.q. Lauren Roquet - Special Education Nurse (Para) - Mahtomedi High School (2022-2023)
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12.E.1.r. Darrell White Duback - Custodian - Mahtomedi High School (07/18/2022)
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12.E.1.s. Amy Yeager - Social Studies Teacher - Mahtomedi High School (2022-2023)
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12.F. Approval of Revised 2022-2023 School District Calendar - ACT Testing Day
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12.G. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2022-2023
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12.H. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2022-2023
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12.I. Approval of Membership in the Minnesota School Board Association (MSBA) for 2022-2023
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