October 9, 2008 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. There will be no building presentation/school board recognition this month.
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Marjorie Odegard, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 11, 2008 - Regular Meeting
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8.B. September 25, 2008 - Study Session
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9. ACTION ITEMS
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9.A. Approval of 2008-2009 Leadership Plan
Presenter:
Mark Wolak
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9.B. Approval of District-Wide Sale of Obsolete School Equipment
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9.C. Policies
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9.C.1. Approval of Policy 730 - Purchase of Supplies, Equipment or Services
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. High School Comparison Study
Presenter:
John Deir and Chris Moore
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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. Update on Long-Range Facility Planning
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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 of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.D. Approval of Student Travel Request - Baseball - March 15-22, 2009
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14.E. Gifts/Grants
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14.E.1. Approval of Grant from Solid Waste Management Coordinating Board to Mahtomedi Area Community Education Early Childhood Family Education - $9,382
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14.E.2. Approval of Donation from Dakota County to Mahtomedi Area Community Education Adventure Camp - $5,629.20
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14.E.3. Approval of Donation from Target-Take Charge of Education-to Mahtomedi High School - $2,002.45
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14.E.4. Approval of Anonymous Donation to Mahtomedi Area Community Education Community Garden - $500 (lumber)
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14.E.5. Approval of Donation from the Mahtomedi Lacrosse Club to Mahtomedi Area Community Education - $350, one player bench to be built at MHS complex.
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14.E.6. Approval of Donation from White Bear Lake Lions Club to Mahtomedi High School Nordic Ski Team - $300
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Nancy Melquist - Early Childhood Education Coordinator - Early Childhood Family Education (2008-2010)
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14.F.1.b. Office and Professional Employees International Union Local No 12, AFL-CIO (2008-2010)
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14.F.1.c. Kathy Ulvin - Preschool Instructor - Early Childhood Family Education (2008-2010)
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14.F.1.d. Jaclyn Virnig - Paraprofessional - Mahtomedi Learning Center (10/7/08)
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14.F.1.e. Mary Wigstrom - Paraprofessional - Wildwood Elementary School (9/15/08)
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14.F.1.f. Kathy Wilhelmson - Paraprofessional - Wildwood Elementary School (9/29/08)
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