November 8, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER
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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 #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. Wildwood Elementary School - Responsive Classroom
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Alec Nicholson, Student Representative
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8. APPROVAL OF MINUTES
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8.A. October 11, 2007 - Regular Meeting
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8.B. October 26, 2007 - Study Session - Annual Data Retreat
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9. ACTION ITEMS
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9.A. Approval of 06-07 Audit
Presenter:
Matt Mayer, KDV
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9.B. Approval of 2008 School Board Meeting Schedule
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Follow-up Discussion from Annual Data Retreat
Presenter:
Sue Ann Gruver
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10.C. Discuss Changes in Joint Powers Agreement with East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan and Mark Wolak
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Cathy Dalton
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11.D. Northeast Metro 916 Board
Presenter:
John Belisle
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12. SUPERINTENDENT'S REPORT
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12.A. Mahtomedi Engineering Leadership Program Open House - November 1, 2007
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13. CLOSE MEETING
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13.A. Discussion of Labor Negotiations Pursuant to Minnesota Statute 13D.03
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14. OPEN MEETING
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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16.A. Approval to Pay Bills
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16.B. Approval of Wire Transfer Transactions
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16.C. Gifts/Grants
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16.C.1. Approval of Donation from Edina Realty to Community Education Halloween Ball - $300
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16.C.2. Approval of Donation from Gregg Adler to Wildwood School Curriculum Writing - $250
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16.D. Personnel
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16.D.1. Approval of Contracts and Work Agreements
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16.D.1.a. Patrick Henning - Choir Accompanist - Mahtomedi High School (10/22/07)
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16.D.1.b. Laurie Moga - Special Education Paraprofessional - Wildwood Elementary School (10/22/07)
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