February 22, 2024 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. Trena Noble and Jodie Tester - Mahtomedi High School Staff Recognition
Presenter:
Tony Pierce
Description:
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. Fatimah Bah, 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. Curriculum Update 24-25
Description:
- Elementary Literacy, Science, and O.H. Specialist. - Secondary Science Jennifer Reichel
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants for January 2024 Totaling $31,089.11
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 the NAPAC Presentation of the Annual Compliance Vote
Presenter:
Ali Middlebrook/Jennifer Murray
Description:
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11.C. 2023-2024 Budget Revisions
Presenter:
Tim Erickson
Description:
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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)
Presenter:
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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 25, 2024 - Regular Meeting
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14.A.2. February 8, 2024 - 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. 419485 to 419665 and 9800014419 to 9800014510
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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. MEA Teacher Contract - (2023-2025)
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14.E.1.b. Deb Crompton - Lunch Paraprofessional - Mahtomedi Middle School (01/29/2024)
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14.E.1.c. Gwen Gilman - SPED Paraprofessional - LTS - O.H. Anderson Elementary (02/12/2024-06/06/2024)
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14.E.1.d. Stephanie Groff - Youth Programming Coordinator - Community Education (03/11/2024)
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14.E.1.e. Beth Hamen - Grade 3 Teacher - LTS - O.H. Andreson Elementary (02/06/2024-04/12/2024)
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14.E.1.f. Audrey Kirschling - Special Education Teacher - LTS - Mahtomedi Middle School (01/16/2024-04/12/2024)
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14.E.1.g. Sally Ryan - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (02/01/2024)
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14.E.1.h. Dustin Schulte - Student Security - Mahtomedi High School (02/02/2024)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Caitlin Stockton - Grade 2 Teacher - Wildwood Elementary (04//02/24-06/07/24)
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14.E.3. Approval of Resignations
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14.E.3.a. Luke Carlson - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (02/15/2024)
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14.E.3.b. Scott Helgeson - Lunch Paraprofessional - Mahtomedi Middle School (01/26/2024)
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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 - April 4, 2024, through April 6, 2024.
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14.F.2. DECA State Competition- Minneapolis, MN - March 10, through March 12, 2024.
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