February 12, 2015 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. O. H. Anderson Elementary School - Student Wellness Survey and Positive Peers
Presenter:
Kirsten Bouwens
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5.C. Third Grade Social Studies Curriculum
Presenter:
Dawn Dworak
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5.D. High School Business Education Curriculum
Presenter:
Lynne Viker and David Hultgren
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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. January 8, 2015 - Regular Meeting
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8.B. January 22, 2015 - 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. Summary of January 22, 2015 Closed Meeting
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9.C. Demographic Study
Presenter:
Rochel Manders
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9.D. Open Enrollment Task Force Report
Presenter:
Mark Larson
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9.E. First Reading of Policy
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9.E.1. Policy 509 - Enrollment of Nonresident Students
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Approval of Resolution Relating to 2015-2016 Open Enrollment
Presenter:
Mark Larson
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Mike Chevalier
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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. 386583 to 386909 and 80005696 to 80005787
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14.B.2. Check Register 05 - Check No. 50000280 to 50000282
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14.C. Approval of Wire Transfer Transactions
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14.D. Approval of Donations/Grants Totaling $156,000
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.D.1. From Cossack Foundation to Mahtomedi High School Macintosh Computer Lab Project - $75,000
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14.D.2. From Cossack Foundation to Mahtomedi High School Macintosh Computer Lab Project - $50,000
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14.D.3. From Cossack Foundation to Mahtomedi High School Macintosh Computer Lab Project - $25,000
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14.D.4. From Mahtomedi Wrestling Booster Club to Mahtomedi High School Wrestling Program - $2,000
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14.D.5. From Wildwood Lions to Mahtomedi Area Community Education Softball Program - $1,500
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14.D.6. From Kramer-Berg American Legion Post 507 to Mahtomedi High School Baseball Program - $1,000
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14.D.7. From Rogosheske, Rogosheske & Atkins, PLLC to Mahtomedi High School Boys' Hockey Program - $1,000
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14.D.8. From Kowalski's Market to Mahtomedi High School Alpine Ski Program - $250
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14.D.9. From Vannelli's By The Lake to Mahtomedi High School Boys' Hockey Program - $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. Marie Andrews - Paraprofessional - O. H. Anderson Elementary School (2/2/15)
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14.E.1.b. Jana Carlson - Community Education Secretary - Community Education (1/5/15)
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14.E.1.c. International Union of Operating Engineers, Local 70 (7/1/14 to 6/30/16)
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14.E.1.d. Office and Professional Employees International Union, Local 12 (7/1/14 to 6/30/16)
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14.E.1.e. Laura Kaschmitter - Paraprofessional - O. H. Anderson Elementary School (2/2/15)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Beth Horihan - First Grade Teacher - Wildwood Elementary School (5/4/15 to 6/1/15)
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14.E.2.b. David Jackson - Night Lead Custodian - Mahtomedi Middle School (1/19/15)
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14.E.2.c. Kim Loos - Special Education Teacher - Wildwood Elementary School (2/2/15 to 6/5/15, .8 FTE)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Kim Harrigan - Paraprofessional - Mahtomedi Middle School (2/13/15)
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14.E.3.b. Joan McCormick - Principal's Secretary - Mahtomedi High School (3/2/15)
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