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
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. 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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