December 13, 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. Mahtomedi Middle School - Weatherbug Program
Presenter:
John Allen and Kristin Heagle with 8th Grade Students
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5.B. Mandarin Chinese Program
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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. November 8, 2007 - Regular Meeting
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8.B. November 29, 2007 - Truth-in-Taxation Hearing
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9. ACTION ITEMS
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9.A. Approval to Certify Levy for 2008
Presenter:
Denise Sundstrom
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9.B. Approval of Mahtomedi Education Association Contract (2007-2009)
Presenter:
Denise Sundstrom
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9.C. Approval of Resolution for Amendment to the EMID 6067 Joint Powers Agreement
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Minnesota Department of Employment & Economic Development
Presenter:
Kyle Uphoff, Regional Analysis & Outreach Manager
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10.B. Calendar of Events
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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. Area City Leaders Meetings
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12.B. U. S. News & World Report - Mahtomedi High School
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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14.A. Approval to Pay Bills
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval to Award Bid to Comstock and Sons, Inc. for Lawn and Turf Care
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14.D. Gifts/Grants
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14.D.1. Approval of Donation from H.B. Fuller Company Foundation to Mahtomedi Engineering Leadership Program - $25,000
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14.D.2. Approval of Donation from Mahtomedi Area Educational Foundation to Curriculum and Teacher Enrichment Grants - $18,518
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14.D.3. Approval of Donation from Best Buy Children's Foundation to Community Education RITE of Spring - $1,000
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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. Karen Goff - Long-Term Substitute Early Childhood Special Education (ECSE) Teacher - Wildwood Elementary School (1/3/08 to 4/11/08)
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14.E.1.b. Mary Hosier - Long-Term Substitute Fifth Grade Teacher - O. H. Anderson Elementary School (11/13/07 to 1/25/08)
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14.E.2. Approval of Leaves of Absence Requests
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14.E.2.a. Christy Anderson - Fifth Grade Teacher - O. H. Anderson Elementary School (10/30/07 to 1/25/08)
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14.E.2.b. Lynn Mucciacciaro - Spanish Teacher - O. H. Anderson Elementary School (11/14/07 to 12/7/07)
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14.E.2.c. Erica Ryan - Spanish Teacher - Wildwood Elementary School (2/8/08 to 3/24/08)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Pam Harein - Assistant to the Director of Special Education - District Office (12/07/07)
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14.E.3.b. Kathy Wilhelmson - School-Age Lead Childcare - Community Education (12/13/07)
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