August 9, 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. PTO, MMSPA, M Club, and Parent Communication Network Leaders
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5.B. Jeff Whisler, Director of Student Activities
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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. July 12, 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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9.C. Policies
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9.C.1. First Reading
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9.C.1.a. Policy 611 - Home Schooling
Presenter:
Lynne Viker
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9.D. MCA Results
Presenter:
Lynn Viker
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9.E. Superintendent Evaluation
Presenter:
Cathy Dalton
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10. ACTION ITEMS
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10.A. Approval of Resolution Relating to 2012-2013 Open Enrollment (Closing All Grades)
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. 376681 to 376950 and 80002709 to 80002779
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Parent/Student Handbooks
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14.C.1. Wildwood Elementary School
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14.C.2. O. H. Anderson Elementary School
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14.C.3. Mahtomedi Middle School
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14.C.4. Mahtomedi High School
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14.D. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
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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. Individual Contracts (2012-2014)
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14.E.1.b. Peggy Neubeck - Building RN - Mahtomedi High School (2012-2013)
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14.E.1.c. Maureen Reilly - Long-Term Substitute Reading Teacher - O. H. Anderson Elementary School (2012-2013)
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14.E.2. Approval of Resignations/Retirements/Terminations
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14.E.2.a. Heidi Springborg - School Psychologist - Mahtomedi Middle School (8/31/12)
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14.E.2.b. Jeff Whisler - Director of Student Activities - Mahtomedi High School (8/10/12)
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