June 14, 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. Rocket Team
Presenter:
Bryan Farmer
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5.B. Spring Sports
Presenter:
Jeff Whisler
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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. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. May 10, 2012 - Regular Meeting
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8.B. May 24, 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. Facilities Update
Presenter:
Todd Richter, JCI
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9.C. Activities/Athletics Department Update
Presenter:
Jeff Whisler
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9.D. Curriculum Review Update - Elementary Reading
Presenter:
Lynne Viker
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9.E. Q-Comp Final Report
Presenter:
Beth Sneden
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10. ACTION ITEMS
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10.A. Approval of Preliminary Budget for 2012-2013
Presenter:
Denise Sundstrom
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10.B. Personnel
Presenter:
Mark Larson
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10.B.1. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2012-2013 School Year
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10.B.1.a. Tussey, Laura
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10.B.2. Recommendation to Approve Employment for Licensed Personnel Who Will Continue to be on Probationary Status for the 2012-2013 School Year
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10.B.2.a. Harris, Raymond
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10.B.3. Approval of Resolution to Place on Unrequested Leave of Absence
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10.B.3.a. Bruyers, Melanie
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10.B.3.b. Deneen, Morgan (.3 FTE)
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10.B.3.c. Krause, John (.15 FTE)
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10.C. Policies
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10.C.1. Approval of Policy 524 - Internet Acceptable Use and Safety Policy
Presenter:
Mark Larson
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10.C.2. Approval of Policy 801 - Equal Access to Facilities of Secondary Schools
Presenter:
Mark Larson
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10.C.3. Approval of Policy 801.1 - School Sponsored Student Groups or Activities
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:
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. 375766 to 376206 and 80002412 to 80002567
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Health and Safety Program Budget 2012-2013 and 2013-2014
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14.D. Approval of Donations/Grants Totaling $1,876
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14.D.1. From Wildwood Lions Club to Mahtomedi Area Education Youth Recreation Volunteer Program - $576
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14.D.2. From Anonymous to Mahtomedi High School - $500
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14.D.3. From Arnold and June Becklin to Mahtomedi High School Music Department - $500
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14.D.4. From John and Laura Springer to Mahtomedi High School Music Department - $300
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Kathryn Anderson - Long-Term Substitute English Teacher - Mahtomedi High School (2012-2013)
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14.E.1.b. James Lane - Science Teacher - Mahtomedi High School (2012-2013)
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14.E.1.c. Mahtomedi Paraprofessionals - Education Minnesota Local 7310 (2011-2013)
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14.E.1.d. Jan Nelson - Art Teacher - Mahtomedi High School (2012-2013)
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14.E.1.e. Beth Rehfuss - Science Teacher - Mahtomedi High School (2012-2013)
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14.E.2. Approval of Resignations/Retirements/Terminations
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14.E.2.a. Lisa Kalkman - Paraprofessional - St. Jude of the Lake School (6/7/12)
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14.E.2.b. Stefanie Kruse - Paraprofessional - Wildwood Elementary School (6/7/12)
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14.E.2.c. Jeanne Palmer - Paraprofessional - O. H. Anderson Elementary School (6/7/12)
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