October 10, 2013 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL OF ATTENDANCE
|
|
3. APPROVAL OF THE AGENDA
|
|
4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
|
5. PRESENTATIONS/RECOGNITION
|
|
5.A. Mahtomedi Area Educational Foundation - Annual Pledge Drive
|
|
5.B. Student/Staff/Community Recognition
|
|
5.C. Mahtomedi Middle School - Aspiring to Greatness
|
|
6. PUBLIC COMMENT
|
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
7.A. Jack Sellwood, Student Representative
|
|
8. APPROVAL OF MINUTES
|
|
8.A. September 12, 2013 - Regular Meeting
|
|
8.B. September 26, 2013 - Study Session
|
|
9. DISCUSSION/INFORMATION ITEMS
|
|
9.A. Calendar of Events
|
|
9.B. Building Goals
Presenter:
Beth Sneden and Rob Pontious
|
|
9.C. Support Services - English Language Learners (ELL) and Growing Scholars
Presenter:
Lynne Viker, Audra Dircks-Haveman and Lindsey Scanlon
|
|
9.D. Curriculum Review Cycle
Presenter:
Lynne Viker
|
|
9.E. Operating Levy Update
Presenter:
Mark Larson and Lynne Viker
|
|
10. ACTION ITEMS
|
|
10.A. Approval of Resolution Appointing Election Judges for the November 5, 2013 Special Election
Presenter:
Mark Larson
|
|
10.B. Approval of Resolution Authorizing Washington County to Designate an Absentee Ballot Board
|
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Bob Donohoe
|
|
11.B. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
|
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
|
|
11.D. Northeast Metro 916 Board
Presenter:
Judy Schwartz
|
|
11.E. Other Items/Reports
|
|
12. SUPERINTENDENT'S REPORT
|
|
13. ADJOURNMENT
|
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
|
14.A. Approval to Pay Bills
|
|
14.A.1. Check Register 02 - Check No. 381458 to 381844 and 80004229 to 80004357
|
|
14.A.2. Check Register 05 - Check No. 50000113 to 50000132
|
|
14.B. Approval of Wire Transfer Transactions
|
|
14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
|
14.D. Approval of Donations/Grants Totalling $45,551.05
|
|
14.D.1. From Cossack Foundation to Mahtomedi High School Gymnasium Project - $25,708 (tech support)
|
|
14.D.2. From Cossack Foundation to Mahtomedi High School Gymnasium Project - $17,943.05
|
|
14.D.3. From Anonymous to Wildwood Elementary School - $1,000
|
|
14.D.4. From Daniel May to Mahtomedi High School Girls' Hockey Program - $600
|
|
14.D.5. From Robert Pontious to Mahtomedi High School Choir Program - $300
|
|
14.E. Personnel
|
|
14.E.1. Approval of Contracts and Work Agreements
|
|
14.E.1.a. a. Deborha Cooper - Paraprofessional - Mahtomedi High School (9/10/13)
|
|
14.E.1.b. April Lang - Health Paraprofessional - St. Jude of the Lake School (9/10/13)
|
|
14.E.1.c. Joanne Pratt - Reading Teacher - O. H. Anderson Elementary School (2013-2014)
|
|
14.E.1.d. Jean Swanson - Preschool Instructor - Community Education (2013-2014)
|
|
14.E.1.e. Julianne Wynia - Paraprofessional - Mahtomedi Middle School (9/3/13)
|
|
14.E.1.f. Jodi Zemke - General Elementary Education Teacher - O. H. Anderson Elementary School (2013-2014)
|