November 6, 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. O. H. Anderson Elementary School - K-5 Spanish Review
Presenter:
Lynn Mucciacciaro and Erica Ryan
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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.
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Marjorie Odegard, Student Representative, will not be in attendance. Her report is included in the school board packet.
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8. APPROVAL OF MINUTES
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8.A. October 9, 2008 - Regular Meeting
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8.B. October 23, 2008 - Study Session
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9. ACTION ITEMS
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9.A. Approval of 2007-2008 Audit
Presenter:
Denise Sundstrom
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9.B. Approval of Resolution Canvassing Returns of Votes of School District General Election
Presenter:
Mark Wolak
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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:
Denise Waalen
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10.C. Discuss Integration Partnership with North St. Paul-Maplewood-Oakdale School District
Presenter:
Denise Waalen
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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 - Physics Force - November 3, 2008
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12.B. Globe Extra - Report on District Performance
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13. CLOSE MEETING
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13.A. Discussion of Personnel Matter Pursuant to Minnesota Statute 13D.05, subd. 2(b) for Preliminary Consideration of Allegations against an Employee
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14. OPEN MEETING
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15. Approval of Resolution Proposing to Immediately Discharge an Employee
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16. ADJOURNMENT
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17. CONSENT AGENDA ITEMS (Items Approved Under #4)
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17.A. Approval to Pay Bills
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17.B. Approval of Wire Transfer Transactions
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17.C. Approval of Membership in 916 Education Foundation for 2008-2009
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17.D. Approval of Resolution with the University of St. Thomas to Participate in Student Teaching Program
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17.E. Gifts/Grants
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17.E.1. Approval of Donation from Mahtomedi Basketball Association to Mahtomedi Middle School and Community Education - $3,140 (200 folding chairs and 4 chair carts)
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17.F. Personnel
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17.F.1. Approval of Contracts and Work Agreements
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17.F.1.a. Karen Goff - .282 FTE Kindergarten Teacher - Wildwood Elementary School (11/3/08 to 6/10/09)
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17.F.2. Approval of Resignations/Retirements/Terminations
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17.F.2.a. Thomas Song - Physical Education Teacher - Mahtomedi High School (10/27/08)
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