April 8, 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. Mahtomedi Middle School - Update on Building the Structure for Academic and Behavioral Interventions
Presenter:
Christina Boice-Mallach/Carol Hokanson/Molly Hollihan
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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:
Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. March 11, 2010 - Special Meeting
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8.B. March 11, 2010 - Regular Meeting
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8.C. March 25, 2010 - 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. Update on Facilities Plan and Bond Referendum Process
Presenter:
School Board Members
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9.C. Policies
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9.C.1. First Reading
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9.C.1.a. Policy 509 - Enrollment of Nonresident Students
Presenter:
Mark Wolak
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9.C.2. Second Reading
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9.C.2.a. Policy 413 - Harassment and Violence
Presenter:
Mark Larson
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9.C.2.b. Policy 514 - Bullying Prohibition Policy
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of Resolution Authorizing the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment of $9,390,000 General Obligation School Building Refunding Bonds, Series 2010A
Presenter:
Denise Sundstrom
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10.B. Approval of Revised 2009-2010 and 2010-2011 Integration Budgets
Presenter:
Lynne Viker/Lindsey Olson
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10.C. Approval to Call for Bids - O. H. Anderson Elementary School Roof Replacement
Presenter:
Denise Sundstrom
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10.D. Approval of Revised 2010-2011 School Calendar
Presenter:
Mark Larson
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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:
Mary Jo Deters
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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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12.A. Mahtomedi Area Educational Foundation Gala Event
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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. 365921 to 366234 and Check No. 80000042 to 80000139
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Field Experience Agreement with Luther College
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14.D. Gifts/Grants Totaling $5,124.55
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14.D.1. Approval of Donation from Mahtomedi Band Boosters to Mahtomedi High School Choir - $2,874.55
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14.D.2. Approval of Donation from The Medtronic Foundation to Mahtomedi Area Community Education - $500
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14.D.3. Approval of Donation from WellnessOne of Mahtomedi to Mahtomedi High School Celebration of Excellence - $500
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14.D.4. Approval of Donation from Steven and Karen Wolgamot to Mahtomedi High School Celebration of Excellence - $500
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14.D.5. Approval of Donation from Central Bank to Mahtomedi High School Celebration of Excellence - $500
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14.D.6. Approval of Donation from Hat Trick Pizza to Mahtomedi High School Celebration of Excellence - $250
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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. Lisa Helmer - Third Grade Teacher - O. H. Anderson Elementary School (3/11/10 to 6/11/10)
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14.E.1.b. Jenna Krumrie - Third Grade Teacher - O. H. Anderson Elementary School (3/26/10 to 6/11/10)
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14.E.2. Approval of Leave of Absence
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14.E.2.a. Lori Biehn - Science Teacher - Mahtomedi Middle School (5/7/10 to 6/11/10)
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14.E.2.b. Roger Hagen - Cleaner - Mahtomedi Middle School (6/16/10 to 9/3/10)
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14.E.2.c. William Hampel - Custodian - Wildwood Elementary School (3/15/10 to 4/30/10)
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14.E.2.d. Katie Nestrud - Fourth Grade Teacher - O. H. Anderson Elementary School (5/28/10 to 6/11/10)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Michelle Erdmann - Paraprofessional - Mahtomedi Middle School (4/9/10)
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14.E.3.b. Carolyn James - Music Teacher - Wildwood Elementary School (6/11/10)
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