September 13, 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. Mahtomedi Area Educational Foundation - Annual Pledge Drive
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5.B. Student and Staff Recognition
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Carly Perry, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 9, 2012 - Regular Meeting
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8.B. August 23, 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. Aegom - Interactive SMARTBoard Lessons
Presenter:
Lynne Viker / Liz Johnson and Cate Willers
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9.D. Minnesota Reward School - O. H. Anderson Elementary
Presenter:
Lynne Viker and Kirsten Bouwens
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9.E. District Action Plans
Presenter:
Lynne Viker
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9.F. Opening of School Report
Presenter:
Mark Larson
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9.G. Policies
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9.G.1. Second Reading
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9.G.1.a. Policy 611 - Home Schooling
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of Preliminary Levy Payable 2013-2014
Presenter:
Denise Sundstrom
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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. 376951 to 377216 and 80002780 to 80002843
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Pupil Transportation Services Agreement with First Student, Inc.
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14.D. Approval of Comprehensive Arts Planning Program (CAPP) Plan and Budget
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14.E. Approval of Student Teacher Agreement with Southwest Minnesota State University (2012-2015)
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Mark Conkie - Math Teacher - O. H. Anderson Elementary, Mahtomedi Middle School, and Mahtomedi High School (2012-2013)
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14.F.1.b. Chelsea Henry - Behavior Specialist - Mahtomedi Middle School (2012-2013)
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14.F.1.c. Rebekah Kendrick - Art Teacher - Mahtomedi Middle School (2012-2013)
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14.F.1.d. Mary Lampright - Paraprofessional - Wildwood Elementary and St. Jude of the Lake School
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14.F.1.e. Jane Lyden - Long-Term Substitute Language Arts Teacher - Mahtomedi Middle School (8/27/12 to 1/18/13)
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14.F.1.f. Daniel Marrinan - Work Experience Coordinator/Teacher - Mahtomedi High School (2012-2013)
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14.F.1.g. Heather Ritzer - Paraprofessional - O. H. Anderson Elementary School (2012-2013)
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14.F.1.h. Samantha Ross - Social Studies Teacher - Mahtomedi High School (2012-2013)
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14.F.1.i. Robert Traxler - Paraprofessional - Mahtomedi Middle School (2012-2013)
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14.F.1.j. Susan Van Dale - Cleaner - Mahtomedi Middle School (9/10/12)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Morgan Deneen - Spanish Teacher - Mahtomedi Middle School (12/15/12)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. Vickie Bonse - Food Service - Wildwood Elementary School (9/4/12)
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14.F.3.b. Ahri Lee - Paraprofessional - Mahtomedi Middle School (8/8/12)
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14.F.3.c. Sarah Rammer - Paraprofessional - Mahtomedi Middle School (8/23/12)
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14.F.3.d. Dean Shawbold - Work Experience Teacher - Mahtomedi High School (8/14/12)
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