September 15, 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 - Scholarship Recipients
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5.B. 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 Atkins, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 25, 2011 - 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
Presenter:
Todd Richter, JCI
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9.C. New Hires
Presenter:
Nicole Flesner
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9.D. Capital Projects Levy Renewal (for technology)
Presenter:
Mark Larson
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9.E. MCA Test Results
Presenter:
Lynne Viker and Heidi Springborg
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9.F. Opening of School Report
Presenter:
Mark Larson
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10. ACTION ITEMS
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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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11.E. Other Items/Reports
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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. 372415 to 372625 and 80001578 to 80001627
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Gateway State Trail Cooperative Agreement
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Rhonda Centers - Paraprofessional - O. H. Anderson Elementary School (2011-2012)
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14.D.1.b. Jodell Galman - Paraprofessional - Mahtomedi Middle School (2011-2012)
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14.D.1.c. Kim Harrigan - Paraprofessional - Mahtomedi Middle School (2011-2012)
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14.D.1.d. Elizabeth Hartz - Special Education Teacher - Mahtomedi Middle School (2011-2012)
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14.D.1.e. Jenifer Johnson - Paraprofessional - O. H. Anderson Elementary School (2011-2012)
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14.D.1.f. Lisa Kalkman - Health Paraprofessional - St. Jude of the Lake School (2011-2012)
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14.D.1.g. Jana Lind - .4 FTE Social Studies Teacher - Mahtomedi High School (2011-2012)
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14.D.1.h. Patricia McCabe - ELL Paraprofessional - Wildwood Elementary School (2011-2012)
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14.D.1.i. Sandy McKay - Paraprofessional - O. H. Anderson Elementary School (2011-2012)
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14.D.1.j. Stacey Mears - .1 FTE Language Arts Teacher - Mahtomedi High School (2nd Semester)
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14.D.1.k. Barb Onofrey - Paraprofessional - Wildwood Elementary School (2011-2012)
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14.D.1.l. Sarah Rammer - Paraprofessional - Mahtomedi Middle School (2011-2012)
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14.D.1.m. Kaia Strand - Long-Term Substitute Third Grade Teacher - O. H. Anderson Elementary School (9/19/11 to 12/9/11)
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14.D.2. Approval of Resignations/Retirements/Terminations
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14.D.2.a. Henry Szostak - Groundsperson - District Wide (2/2/2012)
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