February 23, 2023 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. Mahtomedi High School Staff Recognition - Jeff Young
 

8. REPORT FROM STUDENT REPRESENTATIVE

8.A. Kaia Ramaley, Student Representative
 

9. SUPERINTENDENT'S REPORT
 

10. DISCUSSION/INFORMATION ITEMS

10.A. Board Member Calendar
 

10.B. Second Reading of Policies due to MSBA Substantive Policy Changes

10.B.1. Policy 603 - Curriculum Development 
 

10.B.2. Policy 604 - Instructional Curriculum
 

10.B.3. Policy 708 - Transportation of Nonpublic School Students
 

10.B.4. Policy 709 - Student Transportation Safety Policy
 

10.B.5. Policy 721 - Uniform Grant Guidance Regarding Federal Revenue Sources
 

10.B.6. Policy 722 - Public Data and Data Subject Requests
 

11. ACTION ITEMS

11.A. Approval of Donations/Grants Totaling for January $10,051.29
 

11.B. Approval of General Fund Budget Revisions

11.C. Approval of Resolution on Intent to Proceed and Sell LTFM bonds

11.D. Approval of the AIPAC Presentation of the Annual Compliance Vote

11.E. Approval of Achievement and Integration 

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. January 26, 2023 - Regular Meeting

14.A.2. February 9, 2023 - Study Session 

14.B. Approval of Treasurer's Report

14.C. Approval to Pay Bills

14.C.1. AP Check Register - Check No. 416348 to 416583 and 9800013468 to 9800013510

14.D. Approval of Wire Transfer Transactions

14.E. Personnel

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

14.E.1.a. Ashley Bradt - Teacher - Special Education - Mahtomedi High School (01/30/2023)

14.E.1.b. Alison Diffley - Media Paraprofessional - Mahtomedi High School (02/06/2023)

14.E.1.c. Lisa Schmiesing - Paraprofessional - Special Education - Mahtomedi Middle School (02/13/2023)

14.E.1.d. Heidi Rae - Paraprofessional - O.H. Anderson Elementary (02/27/2023)

14.E.2. Approval of Resignations/Terminations/Nonrenewals

14.E.2.a. Jeannette Cherrier - Paraprofessional - Special Education - Mahtomedi Middle School (01/30/2023)

14.E.2.b. Lauren French - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (02/13/2023)

14.E.2.c. Andria Warner - Teacher - Grade 3 - O.H. Anderson Elementary (12/07/2022) 

14.F. Approval of Student Overnight Trips

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.