April 10, 2014 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. Student/Staff/Community Recognition
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5.B. Mahtomedi Middle School - 8th Grade Washington DC Trip
Presenter:
Jim Anderson and Julie Brown
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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
Presenter:
Jack Sellwood, Student Representative
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8. APPROVAL OF MINUTES
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8.A. March 6, 2014 - Regular Meeting
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8.B. March 27, 2014 - 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. Curriculum Review
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9.B.1. MHS Social Studies
Presenter:
Lynne Viker, Angela Buckingham, Emily Osborne
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9.B.2. Media
Presenter:
Lynne Viker, Jean Oswald
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9.C. Technology Update
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9.C.1. iPads in Special Education
Presenter:
Stacy Radabaugh-Triplat
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9.D. Elementary Class Sizes
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of Resolution Relating to 2014-2015 Open Enrollment
Description:
(Closing Kindergarten)
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10.B. Approval of Revised 2013-2014 School Calendar
Presenter:
Mark Larson
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10.C. Approval of Revised 2013-2014 Budget
Presenter:
Rochel Manders
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10.D. Approval of Mahtomedi Education Association Contract (7/1/13 to 6/30/15)
Presenter:
Rochel Manders
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10.E. Personnel
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10.E.1. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2014-2015 School Year
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10.E.1.a. Dircks-Haveman, Audra (.5 FTE)
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10.E.1.b. Dolentz, Alicia
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10.E.1.c. Johnson, Shannon
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10.E.1.d. Lauer, Deborah
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10.E.1.e. Noble, Trena
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10.E.1.f. O'Connor, Kimberly (.5 FTE)
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10.E.1.g. Sapinski, Cynthia (.4 FTE)
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10.E.2. Recommendation to Approve Employment for Licensed Personnel Who Will continue to be on Probationary Status for the 2014-2015 School Year
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10.E.2.a. Fiser, Stefanie (.6 LTS)
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10.E.2.b. Halsten, Chad (.8 FTE)
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10.E.2.c. Holmquist, Abigail
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10.E.2.d. Kubow, Monica (.6 FTE)
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10.E.2.e. Nelson, Jan
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10.E.2.f. Rolling, Julie (.7 FTE)
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10.E.3. Approval of Resolution to Terminate and Nonrenew Probationary Teaching Contracts
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10.E.3.a. Conkle, Mark
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10.E.3.b. Kendrick, Rebekah
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10.E.3.c. Kipp, Deborah
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10.E.3.d. Leichtle, Emily
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10.E.3.e. Mosher, Stephanie
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10.E.3.f. Paulson, Dana
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10.E.3.g. Pratt, Joanne
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10.E.3.h. Ross, Samantha
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10.E.3.i. Showers, Lynnette
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10.E.3.j. Wilke, Kelly
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10.E.3.k. Winter, Amy
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10.E.3.l. Woodberry, Jean
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10.E.3.m. Zemke, Jodi
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10.E.4. Approval of Resolution Proposing to Place on Unrequested Leave of Absence
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10.E.4.a. Krause, John (.5 ULA, .9 to .4 FTE)
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10.E.4.b. Krause, Sandy (.6 ULA, 1.0 to .4 FTE)
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10.E.4.c. Ryan, Erica (.55 ULA, 1.0 to .45 FTE)
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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 of Treasurer's Report
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14.B. Approval to Pay Bills
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14.B.1. Check Register 02 - Check No. 383496 to 383744 and Check No. 80004833 to 80004914
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14.B.2. Check Register 05 - Check No. 50000203 to 50000206
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14.C. Approval of Wire Transfer Transactions
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14.D. Approval of Donations/Grants Totaling $58,085
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14.D.1. From Paul & Suzanne Hanifl Foundation to Wildwood Elementary School Natural Playground - $50,000
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14.D.2. From Dr. Thomas and Joan Briggs to Mahtomedi High School (Dr. Briggs) Scholarship Fund - $2,000
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14.D.3. From Minnesota State High School League (MSHSL) Foundation to Mahtomedi High School Student Activities - $2,000
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14.D.4. From Brian and Heidi Fitzpatrick to Mahtomedi High School Wrestling Program - $1,000
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14.D.5. From Dellwood Country Club to Mahtomedi High School Celebration of Excellence - $500
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14.D.6. From Gephart Electric Co., Inc. to Mahtomedi High School Boys' Hockey Program - $500
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14.D.7. From The Saint Paul Foundation to Mahtomedi High School Celebration of Excellence - $500
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14.D.8. From Steven and Karen Wolgamot to Mahtomedi High School Celebration of Excellence - $500
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14.D.9. From Ashby Team, Inc. to Mahtomedi High School Celebration of Excellence - $300
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14.D.10. From John Belisle to Mahtomedi High School Celebration of Excellence - $285
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14.D.11. From Rotary Club of Vadnais Heights to Mahtomedi High School Celebration of Excellence - $250
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14.D.12. From Wildwood Lions Club Foundation to Mahtomedi High School Celebration of Excellence - $250
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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. Erica Anderson - Third Grade Teacher (Job Share) - O. H. Anderson Elementary School (2014-2015)
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14.E.1.b. Dani Baker - Fourth Grade Teacher (Job Share) - O. H. Anderson Elementary School (2014-2015)
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14.E.1.c. Tina Brown - Fourth Grade Teacher (Job Share) - O. H. Anderson Elementary School (2014-2015)
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14.E.1.d. Sarah Hill - Third Grade Teacher (Job Share) - O. H. Anderson Elementary School (2014-2015)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Amy Albrecht - Math Teacher - Mahtomedi Middle School (2014-2015)
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14.E.2.b. Dee Brust - ELL Teacher - O. H. Anderson Elementary School (2014-2015, .2 FTE LOA)
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14.E.2.c. Debra Carlson - Special Education Teacher - Early Childhood Special Education (ECSE) (2014-2015, .35 FTE LOA)
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14.E.2.d. Sue Hoffman - Business Education Teacher - Mahtomedi High School (2014-2015, .3 FTE LOA)
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14.E.2.e. Rebecca Hurd - Science Teacher - Mahtomedi High School (2014-2015, .2 FTE LOA)
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14.E.2.f. Lorie Kaehler - Reading Teacher - O. H. Anderson Elementary School (2014-2015)
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14.E.2.g. Sue Katzke - Math Teacher - Mahtomedi High School (2014-2015, .4 FTE LOA)
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14.E.2.h. Chelsea Paquette - Behavior Specialist - Mahtomedi Middle School (8/25/14 to 10/31/14)
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14.E.2.i. Stacy Radabaugh-Triplat - Speech Pathologist - Wildwood Elementary School (2014-2015, .2 FTE LOA)
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14.E.2.j. Gretchen Tentis - Third Grade Teacher - O. H. Anderson Elementary School (2014-2015)
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14.E.2.k. Sandra Wagner - Speech Pathologist - Early Childhood Special Education (ECSE) (5/14/14 to 6/9/14)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Catherine Arvesen - Occupational Therapist - Early Childhood Special Education (ECSE) (6/9/14)
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14.E.3.b. Mary George - Engineering Coordinator - Mahtomedi High School (6/30/14)
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14.E.3.c. Ann Menier - Licensed School Nurse - District Wide (6/17/14)
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