June 10, 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. Mark Wolak - Retiring Superintendent
Presenter:
Kevin Donovan
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5.B. MAEF Presentation
Presenter:
Dana Berg/Laura Whitney
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. May 13, 2010 - Regular Meeting
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8.B. May 27, 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 Grant Funding
Presenter:
Lynne Viker
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9.C. Update on Facility Planning
Presenter:
Denise Sundstrom/Mark Larson
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10. ACTION ITEMS
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10.A. Policies
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10.A.1. Approval of Policy 509 - Enrollment of Nonresident Students
Presenter:
Mark Wolak
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10.B. Approval of Preliminary Budget for 2010-2011
Presenter:
Denise Sundstrom
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10.C. Approval of Acting Superintendent's Contract
Presenter:
Kevin Donovan
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10.D. Approval of Agreement with ISD #622 for the Purchase of Professional Services
Presenter:
Chuck Ericksen
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10.E. Personnel
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10.E.1. Recommendation to Approve Employment for Licensed Personnel Who Will Continue to be on Probationary Status for the 2010-2011 School Year
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10.E.1.a. Dawn Dworak
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10.E.1.b. Cassandra Huberty
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10.E.1.c. Pam Rech
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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
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10.E.2.a. Leanne Barry
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10.E.2.b. Harmony Lewis
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10.E.2.c. Chris Moore
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10.E.3. Approval of Resolution to Terminate and Nonrenew Probationary Teaching Contracts
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10.E.3.a. Rainiera Letourneau
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10.E.4. Approval of Resolution to Terminate and Nonrenew Paraprofessionals
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10.E.4.a. Jean Lodermeier
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10.E.4.b. Jaclyn Virnig
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10.F. Approval of Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of $45,000,000 Taxable General Obligation School Building Bonds, Series 2010B
Presenter:
Denise Sundstrom
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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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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. 366711 to 367123 and 80000265 to 80000343
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Fiscal Agency Agreement Between Mahtomedi Public Schools and the Mahtomedi Area Educational Foundation
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14.D. Approval of Joint Powers Agreement Between ISD #832 and ISD #834 for the Provision of Food Services
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14.E. Gifts/Grants Totaling $900
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14.E.1. Approval of Donation from Travelers Foundation to O. H. Anderson Elementary School - $500
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14.E.2. Approval of Donation from Mahtomedi "M" Club to Mahtomedi High School Student Dance - $400
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Mahtomedi Paraprofessionals - Education Minnesota Local 7310 (2009-2011)
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14.F.1.b. Nancy Melquist - Early Childhood Education Coordinator - Early Childhood Family Education (2010-2011)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Leslie Wagner-Beek - Sixth Grade Teacher - Mahtomedi Middle School (8/30/10 to 11/4/10)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. Molly Hollihan - Assistant Principal - Mahtomedi Middle School (6/30/10)
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14.F.3.b. Anthony Walfoort - Social Studies Teacher - Mahtomedi High School (6/11/10)
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