January 11, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER BY TEMPORARY CHAIRPERSON
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2. ROLL CALL OF ATTENDANCE
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3. APPROVAL OF THE AGENDA
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4. APPROVAL OF THE CONSENT AGENDA - See Consent Agenda Items at the end of the Agenda
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5. ORGANIZATIONAL MATTERS
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5.A. Election of Chairperson
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5.B. Election of Clerk
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5.C. Election of Treasurer
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5.D. Salaries of Board Members and Officers (Review of Policy 202.1-School Board Compensation)
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5.E. Consideration of Board Member Appointments for 2007
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6. PRESENTATIONS/RECOGNITION
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6.A. Northeast Metro 916
Presenter:
Connie Hayes and Mike Smoczyk
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6.B. Community Education Program Review
Presenter:
Russ Fraenkel and Dr. Kathleen Macy
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7. PUBLIC COMMENT
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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8. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Christina McKasy, Student Representative
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9. APPROVAL OF MINUTES
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9.A. December 14, 2006 - Regular Meeting
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10. ACTION ITEMS
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11. DISCUSSION/INFORMATION ITEMS
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11.A. Calendar of Events
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11.B. Policies
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11.B.1. First Reading of Policy 101 - Legal Status of the School District
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11.B.2. First Reading of Policy 102 - Legal Status of the School Board
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11.B.3. First Reading of Policy 104 - School Board Officers
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11.B.4. First Reading of Policy 106 - School Board Meeting Minutes
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11.B.5. First Reading of Policy 109 - Code of Ethics
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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12.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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12.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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12.D. Northeast Metro 916 Board
Presenter:
John Belisle
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13. SUPERINTENDENT'S REPORT
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14. ADJOURNMENT
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15. CONSENT AGENDA ITEMS
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15.A. Approval to Pay Bills
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15.B. Approval of Wire Transfer Transactions
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15.C. Selection of Official School Publication
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15.D. Selection of Official School District Depositories
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15.E. Designation of Legal Counsel
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15.F. Designation of Financial Advisor
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15.G. Approval of Resolution Providing Limited Authorization for Superintendent and Business Manager to Sign Contracts
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15.H. Approval of Resolution Relating to Authorization and Use of Facsimile Signatures by School District Officers
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15.I. Authorization to Approve and Pay Vendors before School Board Meetings and Use Wire Transfers
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15.J. Gifts/Grants
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15.J.1. Approval of Donation from the Herb Brooks Foundation to Community Education - $2,500
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15.J.2. Approval of Donation from Norflex to Mahtomedi High School Hockey Program - $2,374
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15.J.3. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Choir - $200
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15.K. Personnel
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15.K.1. Approval of Contracts and Work Agreements
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15.K.1.a. Alison Furth - Paraprofessional - Mahtomedi High School (1/2/2007)
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15.K.1.b. Emily Osborne - Social Studies Teacher- Mahtomedi High School (1/22/07)
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15.K.2. Approval of Resignations/Retirements/Terminations
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15.K.2.a. Theresa Jensen - Custodian- Wildwood Elementary School (1/1/07)
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