August 24, 2023 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 #16 for Consent Agenda Items
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7. PRESENTATIONS/RECOGNITION
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7.A. Student/Staff/Community Recognition
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. NONE
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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
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10.B. Assessment Update
Presenter:
Jennifer Reichel
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10.C. School Board Meeting Schedule
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants Totaling for July 2023 $1600.00.
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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. CLOSED SESSION
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13.A. Discussion of labor negotiations strategies or developments in closed session, pursuant to Minn. Stat. § 13D.03 - Superintendent Contract
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14. OPEN SESSION
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #6)
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16.A. APPROVAL OF MINUTES
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16.A.1. July 13, 2023 - Regular Meeting
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16.A.2. August 2, 2023 - Closed Session
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16.B. Approval of Treasurer's Report
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16.C. Approval to Pay Bills
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16.C.1. AP Check Register - Check No. 418057 to 418281 and 9800014009 to 9800014034
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16.D. Approval of Wire Transfer Transactions
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16.E. Personnel
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16.E.1. Approval of Contracts and Work Agreements
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16.E.1.a. Analise LaFrinier - Restorative Practices Teacher - Mahtomedi High School (2023-2024)
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16.E.1.b. Peter Holmstrom - Social Studies Teacher - Mahtomedi High School (2023-2024)
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16.E.1.c. Laura Kiely - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (2023-2024)
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16.E.1.d. Elisabeth Mattson - Grade 4 Teacher - O.H. Anderson Elementary (2023-2024)
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16.E.1.e. Phoebe Nelson - ELL Teacher - Mahtomedi High School (2023-2024)
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16.E.1.f. Seth Schaal - Grade 4 Teacher - O.H. Anderson Elementary (2023-2024)
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16.E.1.g. Lori Soler - Counselor - LTS - Mahtomedi Middle School (08/28/2023-10/18/2023)
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16.E.1.h. Ericka Stooksbury - SPED Paraprofessional - Mahtomedi Middle School (2023-2024)
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16.E.1.i. Kelly Unger - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (2023-2024)
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16.E.1.j. Tim Erickson - Director of Business Services - District Office - (09/07/2023)
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16.E.2. Approval of Leave of Absence
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16.E.2.a. Christina Duehn - Social Studies Teacher - Mahtomedi High School (2023-2024)
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16.E.3. Approval of Retirements
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16.E.3.a. Kael Bacon - Social Worker - Mahtomedi High School and Mahtomedi Middle School (06/09/2023)
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16.E.3.b. Lucy Fritz - Grade 4 Teacher - O.H. Anderson Elementary (06/09/2023)
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16.E.3.c. Bridget Hovland - SPED Paraprofessional - O.H. Anderson Elementary (06/08/2023)
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16.E.3.d. Susan Judge - Grade 4 Teacher - O.H. Anderson Elementary (06/09/2023)
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16.E.3.e. Meridith Carroll - English Language Arts Teacher - Mahtomedi High School (08/28/2023)
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16.F. Annual Resolution Establishing Combined Polling Places for Multiple Precincts for School District Elections not held on the Day of a Statewide Election
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