July 12, 2007 at 7:00 AM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL OF ATTENDANCE
|
|
3. APPROVAL OF THE AGENDA
|
|
4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
|
5. PRESENTATIONS/RECOGNITION
|
|
5.A. There will be no building presentation/school board recognition this month.
|
|
6. 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.
|
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
7.A. There will be no student representative report this month.
|
|
8. APPROVAL OF MINUTES
|
|
8.A. June 14, 2007 - Regular Meeting
|
|
8.B. June 29, 2007 - Study Session
|
|
9. ACTION ITEMS
|
|
9.A. Approval of Health and Safety Attachment 99
Presenter:
Phil Belden
|
|
9.B. Approval of Contracts for Facility Planning and Facility Development
|
|
9.B.1. Center for Efficient School Operations (CESO)
|
|
9.B.2. Johnson Controls, Inc.
|
|
10. DISCUSSION/INFORMATION ITEMS
|
|
10.A. Calendar of Events
|
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
|
|
11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
|
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
|
|
11.D. Northeast Metro 916 Board
Presenter:
John Belisle
|
|
12. SUPERINTENDENT'S REPORT
|
|
12.A. Presidential Award for Excellence in Mathematics and Science - Scot Hovan, Mahtomedi High School
|
|
13. ADJOURNMENT
|
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
|
14.A. Approval to Pay Bills
|
|
14.B. Approval of Wire Transfer Transactions
|
|
14.C. Gifts/Grants
|
|
14.C.1. Approval of Donation from Mahtomedi Middle School Parent Association to Mahtomedi Middle School - $5,300
|
|
14.C.2. Approval of Donation from CLIMB Theatre, Inc. to Community Education Senior Program - $1,000
|
|
14.C.3. Approval of Donation from American Legion Post 507 to Community Education Senior Program - $500
|
|
14.D. Personnel
|
|
14.D.1. Approval of Contracts and Work Agreements
|
|
14.D.1.a. Lara Cappelen - Special Education Teacher - O. H. Anderson Elementary School (2007-2008)
|
|
14.D.1.b. Leah Wynveen - Art Teacher - Mahtomedi High School (2007-2008)
|
|
14.D.2. Approval of Leaves of Absence
|
|
14.D.2.a. Linda Evans - Early Childhood Special Education - Wildwood Elementary School and District Education Center (1/3/08 to 4/11/08)
|
|
14.D.2.b. Laurie Ring - Occupational Therapist - Wildwood Elementary School (2007-2008)
|
|
14.D.3. Approval of Resignations/Retirements/Terminations
|
|
14.D.3.a. Marlene Grant - Paraprofessional - Mahtomedi High School (7/1/2007)
|