March 14, 2024 at 7:00 PM - Regular Meeting
Agenda |
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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. Recognition and discussion on Zephyr Learning Showcase
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7.B. Wildwood Staff Recognition - Monica Still
Presenter:
Scott Briske
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. Teaching and Learning Curriculum Follow-up - Literacy, Science and Spanish
Presenter:
Jennifer Reichel
Description:
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants for February 2024 Totaling $4,482.19.
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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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Lucy Payne
Description:
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12.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter:
Kelly Reagan
Description:
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12.C. Minnesota School Boards Association (MSBA) Legislative Updates
Presenter:
Jenny Peterson
Description:
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12.D. Northeast Metro 916 Board
Presenter:
Lucy Payne
Description:
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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. February 22, 2024 - 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. 419666 to 419910 and 9800014511 to 9800014610
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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. Keely Huberty - Health Teacher - LTS - Mahtomedi Middle School (04/02/2024-06/07/2024)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Alexandra Middlebrook - Social Worker - District Wide (05/29/2024-06/07/2024)
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14.E.3. Approval of Resignations
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14.E.3.a. Stephanie Berwald - Early Childhood Supervisor - Wildwood Elementary/District Office (03/29/2024)
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14.F. Approval of the Revised 2024 School Board Calendar
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14.F.1. Starting July 2024, move School Board Meetings to the second and fourth Mondays. Study Sessions will move to 5:30 p.m.
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14.F.2. Change April 11, 2024 Study Session to School Board Retreat
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14.G. Approval of the Revised 2024-2025 Academic Calendar
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14.G.1. Grades 6-8 Conferences added to February 13 and February 20.
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14.H. Student Overnight Trips
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14.H.1. EF Europe Trip (The Ancient Mediterranean- Italy and Greece) - Spring Break 2025- March 10- 15, 2025 (10 Days total including travel days)
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14.H.2. Washington, DC Trip, 8th Grade , Washington, DC - April 17- 21, 2024
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14.H.3. Boys Golf, Preseason Trip, Des Moines, IA - March 20 -22, 2024
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