February 23, 2023 at 7:00 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
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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. Mahtomedi High School Staff Recognition - Jeff Young
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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
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Board Member Calendar
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10.B. Second Reading of Policies due to MSBA Substantive Policy Changes
Presenter:
Barb Duffrin
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10.B.1. Policy 603 - Curriculum Development
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10.B.2. Policy 604 - Instructional Curriculum
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10.B.3. Policy 708 - Transportation of Nonpublic School Students
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10.B.4. Policy 709 - Student Transportation Safety Policy
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10.B.5. Policy 721 - Uniform Grant Guidance Regarding Federal Revenue Sources
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10.B.6. Policy 722 - Public Data and Data Subject Requests
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants Totaling for January $10,051.29
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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11.B. Approval of General Fund Budget Revisions
Presenter:
Jeff Priess
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11.C. Approval of Resolution on Intent to Proceed and Sell LTFM bonds
Presenter:
Jeff Priess
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11.D. Approval of the AIPAC Presentation of the Annual Compliance Vote
Presenter:
Ali Middlebrook
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11.E. Approval of Achievement and Integration
Presenter:
Jenn Reichel
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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. January 26, 2023 - Regular Meeting
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14.A.2. February 9, 2023 - Study Session
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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. 416348 to 416583 and 9800013468 to 9800013510
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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. Ashley Bradt - Teacher - Special Education - Mahtomedi High School (01/30/2023)
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14.E.1.b. Alison Diffley - Media Paraprofessional - Mahtomedi High School (02/06/2023)
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14.E.1.c. Lisa Schmiesing - Paraprofessional - Special Education - Mahtomedi Middle School (02/13/2023)
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14.E.1.d. Heidi Rae - Paraprofessional - O.H. Anderson Elementary (02/27/2023)
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14.E.2. Approval of Resignations/Terminations/Nonrenewals
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14.E.2.a. Jeannette Cherrier - Paraprofessional - Special Education - Mahtomedi Middle School (01/30/2023)
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14.E.2.b. Lauren French - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (02/13/2023)
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14.E.2.c. Andria Warner - Teacher - Grade 3 - O.H. Anderson Elementary (12/07/2022)
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14.F. Approval of Student Overnight Trips
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14.F.1. YMCA Center for Youth Voice/Model United Nations Conference for Model United Nations - Minneapolis, MN - March 30, 2023, through April 1, 2023.
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