May 13, 2010 at 7:00 PM - Regular

1. CALL TO ORDER

2. ROLL CALL OF ATTENDANCE

3. APPROVAL OF THE AGENDA

4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items

5. PRESENTATIONS/RECOGNITION

5.A. Nicholas Donovan, Student Representative

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

8. APPROVAL OF MINUTES

8.A. April 8, 2010 - Regular Meeting

8.B. April 22, 2010 - Listening Session

8.C. April 29, 2010 - Special Meeting

9. DISCUSSION/INFORMATION ITEMS

9.A. Calendar of Events

9.B. Results of Recount of Bond Referendum Election - Recounted/Canvassed by Washington County

9.C. Second Reading

9.C.1. Policy 509 - Enrollment of Nonresident Students

10. ACTION ITEMS

10.A. Approval of Bid - O. H. Anderson Elementary School Roof Replacement

10.B. Approval of Resolution Relating to Financing of Certain Proposed Projects to be Undertaken by the School District; Establishing Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code

10.C. Approval of Resolution Authorizing Issuance and Sale of $45,000,000 Taxable General Obligation School Building Bonds, Series 2010B

10.D. Policies

10.D.1. Approval of Policy 413 - Harassment and Violence

10.D.2. Approval of Policy 514 - Bullying Prohibition Policy

10.E. Personnel

10.E.1. Recommendation to Approve Employment for Licensed Personnel Who Will Continue to be on Probationary Status for the 2010-2011 School Year

10.E.1.a. Boice-Mallach, Christina

10.E.1.b. Goff, Karen

10.E.1.c. Noha, Michelle

10.E.1.d. Pendleton, Joseph

10.E.1.e. Swanson, Aaron

10.E.1.f. Walfoort, Anthony

10.E.2. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2010-2011 School Year

10.E.2.a. Haen, Elisabeth (.7 FTE)

10.E.2.b. Hudak, Amanda

10.E.2.c. Radabaugh, Stacy

10.E.2.d. Vedders, Angela

10.E.3. Approval of Resolution to Terminate and Nonrenew Probationary Teaching Contracts

10.E.3.a. Beckstad, Kyle

10.E.3.b. Deragisch, Carissa (.75 FTE)

10.E.3.c. Farmer, Bryan

10.E.3.d. Haen, Elisabeth (.05 FTE)

10.E.3.e. Hartman, Patrick

10.E.3.f. Linn, Kristel

10.E.3.g. Olson, Paul

10.E.3.h. Rockwell, Jill

10.E.3.i. Sheahan, Molly

10.E.3.j. Sorenson, David

10.E.3.k. Wender, Haley

10.E.3.l. Woeltge, Maureen

10.E.3.m. Zettel, Marie

10.E.4. Approval of Resolution to Place on Unrequested Leave of Absence

10.E.4.a. Hultgren, David (.2 FTE)

10.E.4.b. Irsfeld, Lisa (.5 FTE)

10.E.4.c. LeFeber, Mark (.9 FTE)

10.E.4.d. Winkleman, Kathryn

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board

11.B. Integration Districts (EMID & NSP-M-O)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

12. SUPERINTENDENT'S REPORT

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS (Items Approved Under #4)

14.A. Approval to Pay Bills - Check No. 366235 to 366710 and Check No. 80000118 to 80000264

14.B. Approval of Wire Transfer Transactions

14.C. Approval of Membership in Minnesota State High School League (2010-2011)

14.D. Gifts/Grants Totaling $5,653.25

14.D.1. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Summer Youth Recreation - $2,000

14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Senior Program - $1,200

14.D.3. Approval of Donation from Eagle Screen Printing to Track and Field 24-Hour Gangl Relay - $1,150

14.D.4. Approval of Donation from Wildwood Lions Club to Mahtomedi High School SADD - $400

14.D.5. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education - $353.25

14.D.6. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education - $300

14.D.7. Approval of Donation from The St. Paul Foundation to Mahtomedi High School - $250

14.E. Personnel

14.E.1. Approval of Contracts and Work Agreements

14.E.1.a. Kristina O'Hern - Spanish Teacher - Mahtomedi High School (4/9/10)

14.E.2. Approval of Leaves of Absence

14.E.2.a. Lori Wojtas - Math Teacher - Mahtomedi High School (2010-2011, .2 FTE LOA)

14.E.3. Approval of Resignations/Retirements/Terminations

14.E.3.a. Lori Hausker - Paraprofessional - Mahtomedi Middle School and Mahtomedi High School (5/7/10)

14.E.3.b. Jodi Hunt - Custodian - Mahtomedi Middle School (5/5/10)

14.E.3.c. Linda Jones - Contracted to District 916 (6/11/10)

14.E.3.d. Susan Neubauer - Speech/Language Pathologist - Mahtomedi Middle School (6/11/10)

14.E.3.e. Timothy Wilhelmson - Physical Education Teacher - Mahtomedi Middle School (6/11/10)

14.E.3.f. Leah Wynveen - Art Teacher - Mahtomedi High School (6/11/10)

14.E.3.g. Sharon Zweber - Principal - Mahtomedi Middle School (6/30/10)