December 9, 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. Recognition of Students
|
5.B. Wildwood Elementary School - The Student's Life with the Specialists
|
5.C. John Belisle, School Board
|
5.D. Truth-in-Taxation Presentation
Presenter:
Denise Sundstrom
|
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. November 4, 2010 - Regular Meeting
|
8.B. November 9, 2010 - Special Meeting
|
8.C. November 18, 2010 - Study Session
|
9. DISCUSSION/INFORMATION ITEMS
|
9.A. Calendar of Events
|
9.B. Facilities Update
Presenter:
Chuck Corliss
|
9.C. NWEA MAPS Data
Presenter:
Heidi Springborg
|
9.D. Policies
|
9.D.1. Second Reading
|
9.D.1.a. Policy 611 - Home Schooling
Presenter:
Mark Larson
|
9.D.1.b. Policy 613 - Graduation Requirements
Presenter:
Mark Larson
|
10. ACTION ITEMS
|
10.A. Approval to Certify Levy for 2011
Presenter:
Denise Sundstrom
|
10.B. Approval to Keep the Name Wildwood Elementary School
Presenter:
Mark Larson
|
10.C. Approval of Quality Construction Resolution
Presenter:
Mark Larson
|
10.D. Approval to Call for Bids - O. H. Anderson Elementary School and Mahtomedi Middle School
|
10.E. Approval to Add Thursday, December 16, 2010, 6:00 p.m. Study Session to the School Board Meeting Calendar
|
10.F. Policies
|
10.F.1. Approval of Policy 902 - Use of School Facilities
|
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. CLOSE MEETING
|
13.A. Discussion of Personnel Matter Pursuant to Minnesota Statute 13D.05, subd. 3(a)
|
14. OPEN MEETING
|
15. ADJOURNMENT
|
16. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
16.A. Approval to Pay Bills - Check No. 369129 to 369427 and 80000780 to 80000868
|
16.B. Approval of Wire Transfer Transactions
|
16.C. Approval of Donations/Grants Totaling $23,570.41
|
16.C.1. From Mahtomedi Youth Hockey Association to Mahtomedi Public Schools District Education Center Hockey Rinks - Concrete Slab ($12,500)
|
16.C.2. From Margaret Rivers Fund to Mahtomedi Area Community Education Adult Senior Program - $4,000
|
16.C.3. From Minnesota High Technology Foundation to Mahtomedi Engineering Program - $2,000
|
16.C.4. From City of Pine Springs to Mahtomedi Area Community Education - $1,800
|
16.C.5. From Gold'n Plump to Mahtomedi Area Community Education Community Garden - $1,500
|
16.C.6. From Kramer-Berg American Legion Post 507 to Mahtomedi High School Choir Program - $500
|
16.C.7. From The Medtronic Foundation to Mahtomedi High School Girls' Soccer Program - $500
|
16.C.8. From Mahtomedi "M" Club to Mahtomedi High School Soccer Program - $270.41
|
16.C.9. From Feyereisen Studios, Inc. to Mahtomedi Engineering Program - $250
|
16.C.10. From Wildwood Lions Club to Mahtomedi High School Swim Team - $250
|
16.D. Personnel
|
16.D.1. Approval of Contracts and Work Agreements
|
16.D.1.a. Mahtomedi Principals' Association Contract (2010-2012)
|
16.D.1.b. Kris Ann McIntyre - Paraprofessional - Mahtomedi Middle School (10/28/10)
|
16.D.1.c. Paula Metling - Occupational Therapist - Wildwood Elementary School (11/30/10)
|
16.D.1.d. Office and Professional Employees Internation Union Local No. 12 (2010-2012)
|
16.D.1.e. Katie Pyka - Long-Term Substitute Science Teacher - Mahtomedi Middle School (11/23/10 to 3/31/11)
|
16.D.2. Approval of Leaves of Absence
|
16.D.2.a. Cynthia Samels - French Teacher - Mahtomedi High School (extend through 1/24/11)
|