July 11, 2013 at 4:00 PM - Regular
Minutes |
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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. There will be no presentations/recognition this month.
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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. June 13, 2013 - Regular Meeting
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8.B. June 27, 2013 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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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 2014
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
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14.A.1. Check Register 02 - Check No. 380458 380942 and 80003943 to 80004100
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14.A.2. Check Register 05 - Check No. 50000072 to 5000081
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2013-2014
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14.D. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2013-2014
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14.E. Approval of Membership in the Minnesota School Boards Association (MSBA) for 2013-2014
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14.F. Approval of Donations/Grants Totaling $116,410.38
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14.F.1. From Cossack Foundation to Mahtomedi High School Gymnasium Project - $100,000
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14.F.2. From Cossack Foundation to Mahtomedi High School Volleyball Program - $15,000 (uniforms)
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14.F.3. From Mahtomedi "M" Club to Mahtomedi High School Boys' Lacrosse Program - $705.19
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14.F.4. From Mahtomedi "M" Club to Mahtomedi High School Nordic Ski Program - $705.19
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14.G. Personnel
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14.G.1. Approval of Contracts and Work Agreements
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14.G.1.a. Audra Dircks-Haveman - Growing Scholars Teacher - Wildwood Elementary School (2013-2014)
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14.G.1.b. Jean Woodberry - Long-Term Substitute Special Education Teacher - O. H. Anderson Elementary School (8/26/13 to 11/15/13)
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14.G.2. Approval of Resignations/Retirements/Terminations
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14.G.2.a. Pam Cowan - Paraprofessional - Wildwood Elementary School (7/8/13)
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14.G.2.b. Nick Falde - Special Education Teacher - Mahtomedi High School (6/19/13)
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14.G.2.c. Nancy Schumacher - Community Education Secretary - Community Education (10/31/13)
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