July 12, 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. Annette Sallman, Director of Community Education
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6. PUBLIC COMMENT
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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. June 14, 2012 - 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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10. ACTION ITEMS
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10.A. Approval of Northeast Metropolitan Intermediate School District No. 916's Health and Safety Program Budget Resolution
Presenter:
Denise Sundstrom
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10.B. Approval of School Board Meeting Schedule 2013
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. 376207 to 376680 and 80002568 to 80002708
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Joint Powers Agreement for Community Education Services with Stillwater Area Public Schools
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14.D. Approval of Resolution Establishing Dates for Filing Affidavits of Candidacy
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14.E. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2012-2013
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14.F. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2012-2013
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14.G. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2012-2013
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14.H. Approval of Donations/Grants Totaling $7,000
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14.H.1. From Gold'n Plump to Mahtomedi Area Community Education Garden Program - $5,000
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14.H.2. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Summer Youth Program - $2,000
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14.I. Personnel
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14.I.1. Approval of Contracts and Work Agreements
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14.I.1.a. Kelsey Passa - Math Teacher - Wildwood Elementary School (2012-2013)
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14.I.1.b. Phillip Udelhofen - Custodian - O. H. Anderson Elementary School (7/2/12)
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