October 14, 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. Mahtomedi High School - Beginning of the Year Update
Presenter:
Kathe Nickleby
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6. PUBLIC COMMENT
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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. September 9, 2010 - Regular Meeting
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Facilities Update
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9.C. Staff Development Model and Curriculum Review
Presenter:
Lynne Viker/Beth Sneden
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9.D. Q-Comp Update
Presenter:
Beth Sneden
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9.E. Policies
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9.E.1. First Reading
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9.E.1.a. Policy 902 - Use of School Facilities
Presenter:
Mary George/Pam Klinkhammer
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10. ACTION ITEMS
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10.A. Approval of Revised 2010-2011 School Calendar
Presenter:
Mark Larson
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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. 368209 to 368708 and 80000593 to 80000691
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.D. Gifts/Grants - Totaling $9,689.43
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14.D.1. Approval of Donation from Target-Take Charge of Education to Mahtomedi High School - $4,089.43
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14.D.2. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (The Scoop) - $2,250
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14.D.3. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (Senior Community Lunches) - $1,950
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14.D.4. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (MMS Cross Country) - $1,000
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14.D.5. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (MMS Volleyball) - $400
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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. Nancy Askegaard - Receptionist - Mahtomedi High School (9/7/10 to 6/9/2011)
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14.E.1.b. Rebecca Boytim - Paraprofessional - Wildwood Elementary School (2010-2011)
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14.E.1.c. Lisa Channon - Long-Term Substitute Speech Pathologist - O. H. Anderson Elementary School (9/23/10 to 10/15/10)
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14.E.1.d. Ahri Lee - ELL Paraprofessional - Mahtomedi Middle School (2010-2011)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Kristen Isaacson - Speech Pathologist - O. H. Anderson Elementary School (9/20/10 to 10/15/10)
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