June 12, 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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6. PUBLIC COMMENT
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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. May 12, 2014 - Regular Meeting
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8.B. May 22, 2014 - 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 Teacher Evaluation and Q-Comp
Presenter:
Rob Pontious
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10.B. Approval of Preliminary Budget for 2014-2015
Presenter:
Rochel Manders
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10.C. Approval of Resolution Relating to 2014-2015 Open Enrollment
Presenter:
Mark Larson
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10.D. Approval of Resolution Directing Administration to Prepare for Reductions in Programs and Positions and Increases in Revenue Sources FY15-16 if the Operating Levy Expires
Presenter:
Mark Larson
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10.E. Approval of Superintendent's Contract
Presenter:
Kevin Donovan
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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. 383996 to 384386 and 80005025 to 80005145
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14.B.2. Check Register 05 - Check No 50000221 to 50000237
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14.C. Approval of Wire Transfer Transactions
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14.D. Approval of Donations/Grants Totaling $11,415
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14.D.1. From Wildwood Lions to Mahtomedi High School Boys' Hockey Program - $4,900
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14.D.2. From The St. Paul Foundation to Mahtomedi High School Soccer Program - $3,915
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14.D.3. From Wildwood Lions to Mahtomedi High School Girls' Hockey Program - $2,000
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14.D.4. From Network for Good to Mahtomedi High School Track Program - $350
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14.D.5. From 3M Foundation to Mahtomedi Engineering Program - $250
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14.E. Approval of Revised 2014-2015 School Calendar
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14.F. Personnel
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14.F.1. Approval of Contracts and Work Agreements
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14.F.1.a. Lisa Giuliani - Occupational Therapist - Early Childhood Special Education (ECSE) (2014-2015)
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14.F.1.b. Monroe Wright, III - Cleaner - Mahtomedi Middle School (5/6/14)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Patrice Russell - Speech Pathologist (2014-2015, .2 FTE LOA)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. Emily Allen - Cleaner - Mahtomedi High School (6/6/14)
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14.F.3.b. Carol Benjamin - Early Childhood Family Education (ECFE) Coordinator - Community Education (6/6/14)
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14.F.3.c. Julie Carlson - Paraprofessional - O. H. Anderson Elementary School (6/6/14)
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14.F.3.d. Katie Dahlke - Paraprofessional - O. H. Anderson Elementary School (6/6/14)
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14.F.3.e. John Hardgrove - Math Teacher - Mahtomedi High School (6/10/14)
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14.F.3.f. Scot Hovan - Physics Teacher - Mahtomedi High School (6/10/14)
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14.F.3.g. Dale Langness - Custodian - O. H. Anderson Elementary School (7/31/14)
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14.F.3.h. Kelsey Passa - Math Teacher - Wildwood Elementary School (6/10/14)
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14.F.3.i. Richard Waalen - Parking Lot Monitor - Mahtomedi High School (6/6/14)
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14.F.3.j. Paul Ydstie - Industrial Tech Teacher - Mahtomedi Middle School (6/10/14)
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