November 10, 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. Community Volunteer Recognition
Presenter:
Mary George
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5.B. Community Education Presentation
Presenter:
Chuck Ericksen and Jeff Whisler
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6. PUBLIC COMMENT
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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. October 13 2011 - Regular Meeting
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8.B. October 27, 2011 - Study Session
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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. Northeast Metro 916 Presentation
Presenter:
Connie Hayes, NE Metro 916
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10. ACTION ITEMS
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10.A. Approval of 2010-2011 Audit
Presenter:
Jim Eichten, MMKR
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10.B. Schedule Special Meeting to Canvass Returns of Votes of School District Special Election
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:
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. 373148 to 373570 and 80001721 to 80001801
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Agreement for Policy Customization Services (with the Minnesota School Boards Association)
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14.D. Approval of Student Travel Request - Mahtomedi High School Interact Club to Kansas City, Missouri - February 16-20, 2012
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14.E. Approval of Donations/Grants Totaling $28,350
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14.E.1. From 3M to Mahtomedi Engineering Program - $14,950
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14.E.2. From Mahtomedi PTO to Mahtomedi Engineering Program - $10,000
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14.E.3. From Anonymous to Mahtomedi High School Scholarships - $2,000
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14.E.4. From 3M Foundation to Mahtomedi Area Community Education - $1,000
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14.E.5. From All Points Media to Mahtomedi Area Community Education - $400
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Deborah Carr - Lunchroom Paraprofessional - Mahtomedi Middle School (10/24/11)
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14.F.1.b. Annette Goeser - Academic Intervention Paraprofessional - Wildwood Elementary School (10/31/11)
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14.F.1.c. Holly Hillstrom - Title 1 Paraprofessional - Wildwood Elementary School (10/31/11)
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14.F.1.d. Deborah Lauer - ELL Teacher - Wildwood and O. H. Anderson Elementary Schools (10/24/11)
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14.F.1.e. Martha Sather - Fifth Grade Teacher - O. H. Anderson Elementary School (10/24/11 to 12/22/11)
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14.F.1.f. Adreinne Stromberg - Title 1 Paraprofessional - Wildwood Elementary School (10/31/11)
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14.F.2. Approval of Resignations/Retirements/Terminations
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14.F.2.a. David Stevens - Band Director - Mahtomedi High School (1/8/2012)
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