October 9, 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. 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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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. Carter Hill, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 11, 2014 - Regular Meeting
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8.B. September 25, 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. Board/Community Finance Committee Report
Presenter:
Fred Neher and Kerri Mitchell
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9.C. District and Building Goals
Presenter:
Lynne Viker
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9.D. Curriculum Review Update - Science & Engineering and World Language
Presenter:
Lynne Viker
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9.E. Second Reading of Policy
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9.E.1. 903 - Visitors to School District Buildings and Sites
Presenter:
Beth Sneden
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9.F. Operating Levy Update
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of School Board and Superintendent Goals for 2014-2015
Presenter:
Mark Larson
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10.B. Approval of Policy
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10.B.1. 613 - Graduation Requirements
Presenter:
Lynne Viker
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Lucy Payne
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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. 385308 to 385634 and 8000532 to 80005425
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14.B.2. Check Register 05 - Check No. 50000250 to 500000258
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14.C. Approval of Wire Transfer Transactions
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14.D. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.E. Approval of Donations/Grants Totaling $4,809
Description:
All donations and grants are greatly appreciated. The use of these funds will be to further the mission of the school district and are used towards the wishes of the donor.
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14.E.1. From Lake Elmo Jaycees to Mahtomedi Area Community Education Early Childhood Program - $4,809
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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. Erica Grothaus - Paraprofessional - O. H. Anderson Elementary School (2014-2015)
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14.F.1.b. Samantha Schmidt - Long-Term Substitute Counselor - Mahtomedi High School (9/24/14 to 1/16/15)
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14.F.1.c. Rachel Smith - Paraprofessional - O. H. Anderson Elementary School (2014-2015)
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14.F.1.d. Diane Tich - Early Childhood Coordinator - Community Education (2014-2016)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Anne Erickson - Guidance Counselor - Mahtomedi High School (9/15/14 to 1/20/15)
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14.F.2.b. Tory Ferrey - Paraprofessional - Mahtomedi High School (9/15/14 to 6/4/15)
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