March 8, 2012 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 - Interact Club
Presenter:
Sarah Lorntson
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5.B. Mahtomedi Middle School - Extra-Curricular Opportunities
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5.C. After School All Stars Program
Presenter:
Lindsey Olson
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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
Presenter:
Alexandra Atkins, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 9, 2012 - Regular Meeting
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8.B. February 23, 2012 - 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. Policies
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9.B.1. First Reading
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9.B.1.a. Policy 801 - Equal Access to Facilities
Presenter:
Mark Larson
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9.B.2. Second Reading
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9.B.2.a. Policy 540 - Early Admission to Kindergarten
Presenter:
Mark Larson
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9.B.2.b. Policy 810 - Health and Safety Program
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of 2012-2013 Integration Budget
Presenter:
Lindsey Olson
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10.B. Approval of Revised 2011-2012 Budget
Presenter:
Denise Sundstrom
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10.C. Approval of Resolution Authorizing Issuance and Sale of $2,145,000 General Obligation Refunding Bonds, Series 2012A
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:
Bob Donohoe
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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. 374668 to 375055 and Check No. 80002082 to 80002181
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Revised 2011-2012 School Calendar
Description:
February 29, 2012 - Snow Day
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14.D. Approval to Hold a School Board Dinner Session on Thursday, March 22, 2012 at 5:30 p.m.
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14.E. Approval of Donations/Grants Totaling $1,000
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14.E.1. From Anonymous to Mahtomedi High School Wrestling Program - $1,000
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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. Kathryn Anderson - Long-Term Substitute Language Arts Teacher - Mahtomedi Middle School (2/10/12 to 6/8/12)
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14.F.1.b. Heather Lipps - ELL Paraprofessional - Mahtomedi Middle School (2/10/12 to 5/4/12)
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