September 13, 2007 at 7:00 PM - Regular

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. Mahtomedi High School - Program Review Update

5.B. Johnson Controls Solutions Team - Facility Planning

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

7.A. Alec Nicholson, Student Representative

8. APPROVAL OF MINUTES

8.A. August 10, 2007 - Regular Meeting

8.B. August 24, 2007 - Study Session

9. ACTION ITEMS

9.A. Approval of Preliminary Levy Payable 2008-2009

10. DISCUSSION/INFORMATION ITEMS

10.A. Calendar of Events

10.B. Policies

10.B.1. First Reading of Policy 503 - Student Representation on School Board

10.B.2. First Reading of Policy 515 - Protection and Privacy of Pupil Records

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board

11.B. East Metro Integration District 6067 (EMID)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

12. SUPERINTENDENT'S REPORT

12.A. Report on Opening Weeks of School

13. CLOSE MEETING

13.A. Discussion of Labor Negotiations Pursuant to Minnesota Statute 13D.03

14. OPEN MEETING

15. ADJOURNMENT

16. CONSENT AGENDA ITEMS (Items Approved Under #4)

16.A. Approval to Pay Bills

16.B. Approval of Wire Transfer Transactions

16.C. Approval of Membership in Minnesota State High School League

16.D. Gifts/Grants

16.D.1. Approval of Donation from Mahtomedi Area Educational Foundation (MAEF) to Carole Fargo Art Projects - $13,728.67

16.D.2. Approval of Donation from Community POWER! (Partners On Waste Education & Reduction) to Mahtomedi Adventure Camp - $5,925

16.D.3. Approval of Donation from the Costa Rica - Minnesota Fund of The St. Paul Foundation to Costa Rica/ISD 832 Student Exchange - $5,000

16.D.4. Approval of Donation from David Stevens and Elizabeth Borg to Costa Rica/ISD 832 Student Exchange - $800

16.D.5. Approval of Donation from Frederick and Stella Treiber to Costa Rica/ISD 832 Student Exchange - $796

16.E. Personnel

16.E.1. Approval of Contracts and Work Agreements

16.E.1.a. Phil Belden - Supervisor of Buildings and Grounds - District Wide (2007-2008)

16.E.1.b. Ann Capeder - ELL/Integration Supervisor - District Wide (2007-2008)

16.E.1.c. Debra Crompton - Lunchroom Paraprofessional - Mahtomedi Middle School (2007-2008)

16.E.1.d. Amy Dettling - Long-Term Substitute Social Studies Teacher - Mahtomedi Middle School (8/27/07 to 11/8/07)

16.E.1.e. Robyn Engen - Lunchroom Paraprofessional - Mahtomedi High School (2007-2008)

16.E.1.f. Bryan Farmer - Physical Science Teacher - Mahtomedi High School (2007-2008)

16.E.1.g. Kimberly Ficcadenti - Paraprofessional - Mahtomedi High School (2007-2008)

16.E.1.h. Elisabeth Haen - English Teacher - Mahtomedi High School (2007-2008)

16.E.1.i. Jeanne Harvieux - Long-Term Substitute Reading/SLD Teacher - Mahtomedi Middle School (8/27/07 to 11/21/07)

16.E.1.j. Susan Hjelle - Paraprofessional - Wildwood Elementary School (2007-2008)

16.E.1.k. Benjamin LaFrinier - Paraprofessional - O. H. Anderson Elementary School (2007-2008)

16.E.1.l. Rainiera Letourneau - Speical Education Teacher - Mahtomedi Middle School (2007-2008)

16.E.1.m. Dawn Maslowski - Administrative Assistant to the Superintendent - District Office (2007-2008)

16.E.1.n. Jane Molitor - Lunchroom Paraprofessional - Mahtomedi Middle School (2007-2008)

16.E.1.o. Christopher Moore - Assistant Principal - Mahtomedi High School (2007-2008)

16.E.1.p. Lindsey Olson - Paraprofessional - Mahtomedi High School (2007-2008)

16.E.1.q. Jonathan Osborne - Paraprofessional - Mahtomedi Middle School (2007-2008)

16.E.1.r. Julie Swenson - Paraprofessional - Wildwood Elementary School (2007-2008)

16.E.1.s. Angela Vedders - Social Studies Teacher - Mahtomedi High School (2007-2008)

16.E.2. Approval of Resignations/Retirements/Terminations

16.E.2.a. Allison Furth - Paraprofessional- Mahtomedi High School (8/14/07)

16.E.2.b. Lee Gillespie - Physical Education Teacher - Mahtomedi High School (8/28/07)

16.E.2.c. Melanie Krolak - Paraprofessional - Mahtomedi High School (8/15/07)

16.E.2.d. Margie Munter - Paraprofessional - Wildwood Elementary School (8/28/07)

16.E.2.e. Sharon Peterson - Paraprofessional - Wildwood Elementary School (8/22/07)

16.E.2.f. Mike Redmond - Social Studies Teacher - Mahtomedi High School (8/23/07)

16.E.2.g. Nancy Walters - Job Coach - Mahtomedi High School (8/14/07)