May 12, 2011 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. Student Recognition - Robotics Team
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5.B. MAEF Check Presentation
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5.C. Wildwood Elementary School - Making the Ultimate Play-do
Presenter:
Mark Hamre and Second Grade Team/Students
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Alexandra Pfiffner, Student Representative
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8. APPROVAL OF MINUTES
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8.A. April 21, 2011 - Listening Session
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8.B. April 21, 2011 - Regular Meeting
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8.C. April 28, 2011 - Special Meeting/Study Session
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8.D. May 6, 2011 - Special 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
Presenter:
Todd Richter, JCI
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9.C. Curriculum Review - Reading and Science
Presenter:
Lynne Viker and Beth Sneden
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9.D. Student Wellness/SHIP Grant
Presenter:
Michelle Noha and Rachel Sande
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9.E. Second Reading
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9.E.1. Policy 714 - Fund Balance
Presenter:
Denise Sundstrom
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10. ACTION ITEMS
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10.A. Approval of Resolution Authorizing the District to Enter into a Line of Credit Agreement with a Financial Institution
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:
Mary Jo Deters
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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:
Judy Schwartz
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12. SUPERINTENDENT'S REPORT
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13. CLOSE MEETING
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13.A. Discussion of Labor Negotiations Pursuant to Minnesota Statute 13D.03
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14. OPEN MEETING
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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16.A. Approval to Pay Bills - Check No. 370928 to 371290 and Check No. 80001224 to 80001315
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16.B. Approval of Wire Transfer Transactions
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16.C. Approval of Membership in Minnesota State High School League (2011-2012)
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16.D. Approval of Revised 2011-2012 School Calendar
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16.E. Approval of Donations/Grants Totaling $52,179
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16.E.1. From City of Mahtomedi to Mahtomedi Area Community Education - $51,679
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16.E.2. From White Bear Glass, Inc. to Mahtomedi High School Celebration of Excellence - $500
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16.F. Personnel
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16.F.1. Approval of Contracts and Work Agreements
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16.F.1.a. Jill Findlay - Fourth Grade Teacher - O. H. Anderson Elementary School (5/2/11 to 6/30/11)
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16.F.1.b. Allen Gorecki - Cleaner - Mahtomedi Middle School (5/2/11)
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16.F.1.c. James Klover - Cleaner - Mahtomedi High School (4/26/11)
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16.F.1.d. Patricia McCabe - ELL Paraprofessional - Wildwood Elementary School (4/21/11)
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16.F.2. Approval of Leaves of Absence
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16.F.2.a. Karena Rydland - First Grade Teacher - Wildwood Elementary School (2011-2012)
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16.F.2.b. Sandra Wagner - Speech Pathologist - Mahtomedi High School (8/29/11 to 10/21/11)
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