September 9, 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. Mahtomedi Area Educational Foundation
Presenter:
Kelly Unger
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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. Alexandra Pfiffner, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 12, 2010 - Regular Meeting
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8.B. August 26, 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. New Hires
Presenter:
Nicole Flesner
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9.C. Back to School Report
Presenter:
Mark Larson
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9.D. Facilities Update
Presenter:
Denise Sundstrom
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10. ACTION ITEMS
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10.A. Approval of Preliminary Levy Payable 2011-2012
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 District: Educational Equity Alliance (EEA)
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. 367909 to 368208 and 80000549 to 80000592
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of 2011 School Board Meeting Schedule
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14.D. Gifts/Grants Totaling $59,874
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14.D.1. Approval of Grant from 3M Foundation to Mahtomedi Engineering Leadership Program - $21,374
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14.D.2. Approval of Donation from Mahtomedi Area Educational Foundation to Mahtomedi Engineering Leadership Program - $16,500
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14.D.3. Approval of Donation from Mahtomedi Parent Teacher Organization (PTO) to Mahtomedi Engineering Leadership Program - $10,000
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14.D.4. Approval of Grant from 3M Foundation to Mahtomedi Engineering Leadership Program - $10,000
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14.D.5. Approval of Donation from Bolder Options to Mahtomedi High School S.A.D.D. - $2,000
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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. Carol Benjamin - Early Childhood Family Education (ECFE) Program Coordinator - Community Education (2010-2011)
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14.E.1.b. International Union of Operating Engineers Local 70 (2010-2012)
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14.E.1.c. Colleen Mahin - Long-Term Substitute French Teacher - Mahtomedi High School (2010-2011)
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14.E.1.d. Kathryn Pyka - Long-Term Substitute Science Teacher - Mahtomedi Middle School (8/30/10 to 11/5/10)
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14.E.1.e. Susan Sorenson - Dean of Students - Mahtomedi Middle School (8/23/10
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Ann Gale - Science Teacher - Mahtomedi Middle School (11/29/10 to 3/31/11)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Deb Rudolph - Paraprofessional - Mahtomedi High School (8/19/10)
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