October 14, 2010 at 7:00 PM - Regular
Minutes |
---|
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. Mahtomedi High School - Beginning of the Year Update
Presenter:
Kathe Nickleby
|
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.
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
7.A. Alexandra Pfiffner, Student Representative
|
8. APPROVAL OF MINUTES
|
8.A. September 9, 2010 - Regular Meeting
|
9. DISCUSSION/INFORMATION ITEMS
|
9.A. Calendar of Events
|
9.B. Facilities Update
|
9.C. Staff Development Model and Curriculum Review
Presenter:
Lynne Viker/Beth Sneden
|
9.D. Q-Comp Update
Presenter:
Beth Sneden
|
9.E. Policies
|
9.E.1. First Reading
|
9.E.1.a. Policy 902 - Use of School Facilities
Presenter:
Mary George/Pam Klinkhammer
|
10. ACTION ITEMS
|
10.A. Approval of Revised 2010-2011 School Calendar
Presenter:
Mark Larson
Description:
Last day of school for grades 9-12 changed from June 9 to June 3, 2011.
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
|
11.B. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
|
11.D. Northeast Metro 916 Board
Presenter:
John Belisle
|
12. SUPERINTENDENT'S REPORT
|
13. ADJOURNMENT
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
14.A. Approval to Pay Bills - Check No. 368209 to 368708 and 80000593 to 80000691
|
14.B. Approval of Wire Transfer Transactions
|
14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
14.D. Gifts/Grants - Totaling $9,689.43
|
14.D.1. Approval of Donation from Target-Take Charge of Education to Mahtomedi High School - $4,089.43
|
14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (The Scoop) - $2,250
|
14.D.3. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (Senior Community Lunches) - $1,950
|
14.D.4. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (MMS Cross Country) - $1,000
|
14.D.5. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (MMS Volleyball) - $400
|
14.E. Personnel
|
14.E.1. Approval of Contracts and Work Agreements
|
14.E.1.a. Nancy Askegaard - Receptionist - Mahtomedi High School (9/7/10 to 6/9/2011)
|
14.E.1.b. Rebecca Boytim - Paraprofessional - Wildwood Elementary School (2010-2011)
|
14.E.1.c. Lisa Channon - Long-Term Substitute Speech Pathologist - O. H. Anderson Elementary School (9/23/10 to 10/15/10)
|
14.E.1.d. Ahri Lee - ELL Paraprofessional - Mahtomedi Middle School (2010-2011)
|
14.E.2. Approval of Leaves of Absence
|
14.E.2.a. Kristen Isaacson - Speech Pathologist - O. H. Anderson Elementary School (9/20/10 to 10/15/10)
|