April 12, 2012 at 7:00 PM - Regular

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. MAEF - Check Presentation

5.B. Student Recognition

5.C. Mahtomedi High  School - College and Career Readiness

6. PUBLIC COMMENT

7. REPORT FROM STUDENT REPRESENTATIVE

8. APPROVAL OF MINUTES

8.A. March 8, 2012 - Regular Meeting

8.B. March 22, 2012 - Joint Workshop Session with City of Mahtomedi

8.C. March 22, 2012 - Study Session

9. DISCUSSION/INFORMATION ITEMS

9.A. Calendar of Events

9.B. Facilities Update

9.C. Proposed Budget Reductions

9.D. Curriculum Review Update - Student Support Services

9.E. Policies

9.E.1. First Reading

9.E.1.a. Policy 524 - Internet Acceptable Use and Safety Policy 

9.E.1.b. Policy 801 - Equal Access to Facilities of Secondary Schools

9.E.1.c. Policy 801.1 - School Sponsored Student Groups or Activities

10. ACTION ITEMS

10.A. Approval of Resolution Authorizing the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment of $2,145,000 General Obligation Refunding Bonds, Series 2012A

10.B. Approval of Contractual Connection Fee Agreement with City of Mahtomedi for Wildwood Site

10.C. Policies

10.C.1. Approval of Policy 540 - Early Admission to Kindergarten

10.C.2. Approval of Policy 810 - Health and Safety Program

10.D. Approval of Health and Safety Program Budget

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board

11.B. Integration District: Educational Equity Alliance (EEA)

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison

11.D. Northeast Metro 916 Board

11.E. Other Items/Reports

12. SUPERINTENDENT'S REPORT

13. ADJOURNMENT

14. CONSENT AGENDA ITEMS (Items Approved Under #4)

14.A. Approval to Pay Bills - Check No. 375056 to 375399 and Check No. 80002182 to 80002301

14.B. Approval of Wire Transfer Transactions

14.C. Approval of Field Experience Contractual Agreement with Luther College (2012-2013)

14.D. Approval of Donations/Grants Totaling $1,945

14.D.1. From Anonymous to Mahtomedi Girls' Swim Team - $1,000

14.D.2. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education-Senior Program - $945

14.E. Personnel

14.E.1. Approval of Contracts and Work Agreements

14.E.1.a. Deb Carlson - Early Childhood Special Education Teacher - ECSE - (2012-2013, from .9 to .75 FTE)

14.E.1.b. Linda Corwin - .058 FTE Title I Teacher - St. Jude of the Lake School (3/26/12)

14.E.1.c. Kathryn Fick - Literacy Support Paraprofessional - Wildwood Elementary School (3/28/12 to 6/7/12)

14.E.1.d. Deb Kaczorek - Instructional Technology Specialist - District Wide (2011-2012)

14.E.1.e. Sandra Wagner - Speech Pathologist - Mahtomedi High School (2012-2013, from 1.0 to .8 FTE)

14.E.2. Approval of Leave of Absence

14.E.2.a. Sue Hoffman - Business Education Teacher - Mahtomedi High School (2012-2013, .2 FTE LOA)

14.E.2.b. Lorie Kaehler - Reading Teacher - O. H. Anderson Elementary School (2012-2013)

14.E.2.c. Sue Katzke - Math Teacher - Mahtomedi High School (2012-2013, .4 FTE LOA)

14.E.2.d. Deanna Laue - First Grade Teacher - Wildwood Elementary School (4/23/12 to 5/18/12)

14.E.2.e. Stacy Radabaugh - Speech Pathologist - Wildwood Elementary School (2012-2013, .2 FTE LOA)

14.E.2.f. Joyce Roddy - Language Arts Teacher - Mahtomedi High School (2012-2013)

14.E.2.g. Cynthia Samels - French Teacher - Mahtomedi High School (2012-2013)

14.E.2.h. Cynthia Sherar - Third Grade Teacher - O. H. Anderson Elementary School (2012-2013)

14.E.2.i. Gretchen Tentis - Third Grade Teacher - O. H. Anderson Elementary School (2012-2013)

14.E.2.j. Lori Wojtas - Math Teacher - Mahtomedi High School (2012-2013, .2 FTE LOA)

14.E.3. Approval of Resignations/Retirements/Terminations

14.E.3.a. Barbara Hertel - Biology Teacher - Mahtomedi High School (6/8/12)

14.E.3.b. Linda Seebeck - Guidance Secretary - Mahtomedi Middle School (6/30/12)