October 10, 2013 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/Staff/Community Recognition
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5.C. Mahtomedi Middle School - Aspiring to Greatness
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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. Jack Sellwood, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 12, 2013 - Regular Meeting
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8.B. September 26, 2013 - 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. Building Goals
Presenter:
Beth Sneden and Rob Pontious
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9.C. Support Services - English Language Learners (ELL) and Growing Scholars
Presenter:
Lynne Viker, Audra Dircks-Haveman and Lindsey Scanlon
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9.D. Curriculum Review Cycle
Presenter:
Lynne Viker
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9.E. Operating Levy Update
Presenter:
Mark Larson and Lynne Viker
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10. ACTION ITEMS
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10.A. Approval of Resolution Appointing Election Judges for the November 5, 2013 Special Election
Presenter:
Mark Larson
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10.B. Approval of Resolution Authorizing Washington County to Designate an Absentee Ballot Board
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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. 381458 to 381844 and 80004229 to 80004357
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14.A.2. Check Register 05 - Check No. 50000113 to 50000132
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.D. Approval of Donations/Grants Totalling $45,551.05
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14.D.1. From Cossack Foundation to Mahtomedi High School Gymnasium Project - $25,708 (tech support)
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14.D.2. From Cossack Foundation to Mahtomedi High School Gymnasium Project - $17,943.05
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14.D.3. From Anonymous to Wildwood Elementary School - $1,000
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14.D.4. From Daniel May to Mahtomedi High School Girls' Hockey Program - $600
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14.D.5. From Robert Pontious to Mahtomedi High School Choir Program - $300
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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. a. Deborha Cooper - Paraprofessional - Mahtomedi High School (9/10/13)
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14.E.1.b. April Lang - Health Paraprofessional - St. Jude of the Lake School (9/10/13)
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14.E.1.c. Joanne Pratt - Reading Teacher - O. H. Anderson Elementary School (2013-2014)
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14.E.1.d. Jean Swanson - Preschool Instructor - Community Education (2013-2014)
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14.E.1.e. Julianne Wynia - Paraprofessional - Mahtomedi Middle School (9/3/13)
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14.E.1.f. Jodi Zemke - General Elementary Education Teacher - O. H. Anderson Elementary School (2013-2014)
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