February 4, 2010 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. Paul Beggin - National Division II Coach of the Year
Presenter:
Jeff Whisler
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. January 7, 2010 - Regular Meeting
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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10. ACTION ITEMS
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10.A. Approval of Resolution Determining the Necessity of Issuing General Obligation Bonds and Calling a Special Election Thereon
Presenter:
Mark Wolak and Denise Sundstrom
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10.B. Approval for Northeast Metro Intermediate School District 916 to Operate the Mahtomedi Learning Center (MLC)
Presenter:
Denise Sundstrom and Jonas Beugen
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10.C. Approval of Proposed Curriculum Changes for Mahtomedi Middle School
Presenter:
Mark Larson and Sharon Zweber
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10.D. Approval of Resolution Relating to 2010-2011 Open Enrollment
Presenter:
Mark Larson and Denise Sundstrom
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10.E. Approval of School District Vision Statement
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10.F. Policies
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10.F.1. Approval of Policy 807 - Closing of Schools
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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. Integration Districts (EMID & NSP-M-O)
Presenter:
Cathy Dalton
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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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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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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14.A. Approval to Pay Bills - Check No. 365060 to 365485
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14.B. Approval of Wire Transfer Transactions
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14.C. Personnel
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14.C.1. Approval of Contracts and Work Agreements
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14.C.1.a. Jonathon DeArmond - Long-Term Substitute Math Teacher - Mahtomedi High School (1/25/10 to 3/5/10)
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14.C.1.b. Colleen Mahin - Long-Term Substitute French Teacher - Mahtomedi High School (extended through 6/11/10)
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14.C.1.c. Molly Sheahan - .167 FTE English Teacher - Mahtomedi High School (1/25/10)
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14.C.1.d. Marie Zettel - .167 FTE Science Teacher - Mahtomedi High School (1/25/10)
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14.C.2. Approval of Leaves of Absence
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14.C.2.a. Erika Anderson - Third Grade Teacher - O. H. Anderson Elementary School (3/29/10 to 6/4/10)
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14.C.2.b. Cynthia Samels - French Teacher - Mahtomedi High School (extended through 6/11/10)
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14.C.2.c. Cynthia Sherar - Third Grade Teacher - O. H. Anderson Elementary School (2010-2011)
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14.C.2.d. Lori Wojtas - Math Teacher - Mahtomedi High School (1/14/10 to 3/5/10)
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14.C.3. Approval of Resignations/Retirements/Terminations
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14.C.3.a. Dana Ashley - Paraprofessional - Mahtomedi Middle School and Mahtomedi High School (1/20/10)
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14.C.3.b. Ann Capeder - Integration Facilitator - District Wide (2/2/10)
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14.C.3.c. Carol Stabenow - Reading Teacher - O. H. Anderson Elementary School (6/11/10)
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14.C.3.d. Mark Wolak - Superintendent - District Office (6/30/10)
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