March 6, 2014 at 7:00 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. ORGANIZATIONAL MATTERS
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3.A. Approval of Resolution Filling School Board Vacancy by Appointment
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3.B. Board Member Appointments for 2014
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4. APPROVAL OF THE AGENDA
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5. APPROVAL OF THE CONSENT AGENDA - See #15 for Consent Agenda Items
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6. PRESENTATIONS/RECOGNITION
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6.A. Mahtomedi High School - Positive Behavior Intervention System (PBIS) Program
Presenter:
Lisa Irsfeld and Jodie Tester
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7. 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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8. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Jack Sellwood, Student Representative
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9. APPROVAL OF MINUTES
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9.A. February 13, 2014 - Regular Meeting
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9.B. February 27, 2014 - Study Session
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. World's Best Workforce Update
Presenter:
Lynne Viker
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11. ACTION ITEMS
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11.A. Approval of 2014-2015 Integration Budget
Presenter:
Lynne Viker
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11.B. Approval of 2014-2015 Budget Reductions
Presenter:
Mark Larson
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Bob Donohoe
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12.B. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
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12.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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12.D. Northeast Metro 916 Board
Presenter:
Judy Schwartz
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12.E. Other Items/Reports
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13. SUPERINTENDENT'S REPORT
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14. ADJOURNMENT
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15. CONSENT AGENDA ITEMS (Items Approved Under #4)
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15.A. Approval of Treasurer's Report
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15.B. Approval to Pay Bills
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15.B.1. Check Register 02 - Check No. 383173 to 383495 and 80004740 to 80004832
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15.B.2. Check Register 05 - Check No. 50000186 to 50000202
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15.C. Wire Transfer Transactions
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15.D. Approval of Donations/Grants Totaling $5,500
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15.D.1. From Robert and Michele Stoker to Mahtomedi High School Boys' Hockey Program - $5,000
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15.D.2. From Mark and Leigh Anderson to Mahtomedi High School Boys' Hockey Program - $500
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15.E. Personnel
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15.E.1. Approval of Contracts and Work Agreements
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15.E.1.a. Julie Osterbauer - Supervisor of Buildings and Grounds - District Wide (2/18/14 to 6/30/14)
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15.E.1.b. Jean Woodberry - Long-Term Substitute Special Education Teacher - Mahtomedi Middle School (3/17/14 to 6/10/14)
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