April 9, 2009 at 8:00 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. Boys' and Girls' Hockey Coaches - Jeff Poeschl, John Akins, and John Taylor
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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
Presenter:
Marjorie Odegard, Student Representative
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8. APPROVAL OF MINUTES
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8.A. March 12, 2009 - Regular Meeting
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8.B. March 26, 2009 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Hear Report on Northeast YMCA Community Partners Proposal
Presenter:
YMCA Staff
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9.C. Discuss Plan for Spending Reductions 2009-2010
Presenter:
Mark Wolak
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10. ACTION ITEMS
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10.A. Approval of Zephyr Wind Project Resolution
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10.B. Approval of Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of $3,345,000 General Obligation Taxable OPEB Bonds
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10.C. Approval of Resolution Authorizing Creation of Irrevocable OPEB Trust
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10.D. Approval of Integration Budget and Partnership Plan with North St. Paul-Maplewood-Oakdale
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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11.E. National School Boards Association (NSBA) Conference
Presenter:
John Belisle and Judy Schwartz
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12. SUPERINTENDENT'S REPORT
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12.A. April 6 Staff Development Day
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12.B. Mahtomedi Area Educational Foundation Gala Event - Successes
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12.C. Century College Presentation - April 23
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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. Gifts/Grants
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14.C.1. Approval of Grant from Project Lead the Way to Mahtomedi High School - $10,000
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14.C.2. Approval of Donation from Mahtomedi Service Partnership to Mahtomedi High School - $7,679.20
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14.C.3. Approval of Donation from Sam's Club Foundation to Mahtomedi Area Community Education - $1,000
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14.C.4. Approval of Donation from White Bear Glass, Inc. to Mahtomedi High School - $500
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14.C.5. Approval of Donation from River Valley Action to Community Education - $250
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Lisa Helmer - Long-Term Substitute Fourth Grade Teacher - O. H. Anderson Elementary School (3/30/09 to 5/29/09)
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14.D.2. Approval of Leave of Absence
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14.D.2.a. Julie Fjeld - Spanish Teacher - Mahtomedi High School (4/7/09)
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14.D.3. Approval of Resignations/Retirements/Terminations
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14.D.3.a. Stephanie Cook - Special Education Teacher - O. H. Anderson Elementary School (6/10/09)
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14.D.3.b. Cynthia Lattimore - Speech Pathologist - O. H. Anderson Elementary School (6/10/09)
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