June 10, 2010 at 7:00 PM - Regular
Minutes |
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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
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
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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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