November 17, 2022 at 7:00 PM - Regular Meeting
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1. COMMENTS TO THE SCHOOL BOARD
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2. CALL TO ORDER
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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 #14 for Consent Agenda Items
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7. PRESENTATIONS/RECOGNITION
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7.A. Teacher of the Year - Dave Wald
Presenter:
Ann Garry
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7.B. Community Education Update
Presenter:
Kate Andersen
Attachments:
()
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. Kaia Ramaley, Student Representative
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9. SUPERINTENDENT'S REPORT
Attachments:
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Board Member Calendar
Attachments:
()
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10.B. 2023 School Board Meeting Schedule
Presenter:
Barb Duffrin
Attachments:
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10.C. Middle School Schedule Redesign
Attachments:
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10.D. Second Reading of Policies - MSBA Substantive Policy Changes
Presenter:
Barb Duffrin
Attachments:
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10.D.1. Policy 208 - Development, Adoption, and Implementation of Policies
Attachments:
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10.D.2. Policy 410 - Family and Medical Leave
Attachments:
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10.D.3. Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
Attachments:
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10.D.4. Policy 515 - Protection and Privacy of Pupil Records
Attachments:
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10.D.5. Policy 524 - Technology Acceptable Use and Safety
Attachments:
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants for October Totaling $9724.00
Attachments:
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11.B. Approval of Turf Replacement
Presenter:
Adam Gemuenden
Attachments:
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11.C. Approval of Resolutions Canvassing Return of Votes of the School District General Election and Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Duties
Presenter:
Barb Duffrin
Attachments:
()
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
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12.B. Mahtomedi Area Educational Foundation (MAEF)
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12.C. Minnesota School Boards Association (MSBA) Legislative Updates
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12.D. Northeast Metro 916 Board
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12.E. Other Board Reports
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #6)
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14.A. APPROVAL OF MINUTES
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14.A.1. October 27, 2022 - Regular Meeting
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14.B. Approval of Treasurer's Report
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14.C. Approval to Pay Bills
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14.C.1. AP Check Register - Check No. - 415624 to 415898 and 9800013226 to 9800013299
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14.D. Approval of Wire Transfer Transactions
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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. Shelly Kowalski - SPED Paraprofessional - Mahtomedi High School (11/4/22)
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14.E.1.b. Heather Passofaro - Spanish Teacher - O.H. Anderson Elementary (11/22/2022)
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14.E.1.c. Custodial Contract
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14.E.1.d. Individual Contracts
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14.E.1.e. Principal Contract
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14.E.2. Approval of Retirements
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14.E.2.a. Shanon Bartels - Spanish Teacher - O.H. Anderson Elementary (11/07/2022)
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14.E.2.b. Kristine Vick - SPED Teacher - Mahtomedi High School (10/31/2022)
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