March 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. Elementary Phy. Ed. Curriculum
Presenter:
Betsy Sommers
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Carter Hill, Student Representative
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8. APPROVAL OF MINUTES
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8.A. February 12, 2015 - Regular Meeting
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8.B. February 26, 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. Special Education Parent Advisory Committee
Presenter:
Beth Sneden
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9.C. Developmentally Cognitively Delayed (DCD) Program
Presenter:
Beth Sneden, Lisa Channon, Barb Connelly, and Suzanne Ericson
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9.D. Speech Model Update
Presenter:
Beth Sneden and Lisa Channon
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9.E. First Reading of Policy
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9.E.1. Policy 515 - Protection and Privacy of Pupil Records
Presenter:
Mark Larson
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9.F. Revised 2014-2015 Budget
Presenter:
Rochel Manders
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10. ACTION ITEMS
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10.A. Approval of Revised 2014-2015 Budget
Presenter:
Rochel Manders
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10.B. Approval of 2015-2016 Integration Budget
Presenter:
Lindsey Scanlon
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10.C. Approval of Policy
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10.C.1. Policy 509 - Enrollment of Nonresident Students
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. 386910 to 387221 and 80005788 to 80005901
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14.B.2. Check Register 05 - Check No. 50000283 to 50000286
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14.C. Wire Transfer Transactions
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14.D. Approval of Donations/Grants Totaling $4,750
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14.D.1. From Wildwood Lions to Mahtomedi High School Girls' Hockey Program - $4,000
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14.D.2. From Gary and Sandra Haider to Mahtomedi High School Girls' Softball Program - $500
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14.D.3. From W.W. Liquor, Inc. to Mahtomedi High School Celebration of Excellence - $250
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14.E. Approval to Call for Bids - Mahtomedi High School Roof Replacement
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14.F. Approval of Student Travel Requests
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14.F.1. Varsity Baseball - Fort Pierce, Florida - March 28-April 4, 2015
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14.F.2. 8th Grade - Washington D.C. - April 16-19, 2015
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14.F.3. Yearbook Committee - Dallas, Texas - April 23 - 25 or 26, 2015
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14.G. Personnel
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14.G.1. Approval of Contracts and Work Agreements
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14.G.1.a. Nancy Brown - Principal's Secretary - Mahtomedi High School (2/23/15)
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14.G.1.b. Mahtomedi Principals' Association (7/1/14 to 6/30/16)
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14.G.1.c. Joyce Rohrig - Receptionist - Mahtomedi High School (2/23/15)
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14.G.1.d. Jacqueline Welshons - Special Education Teacher - Wildwood Elementary School (2/25/15)
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14.G.2. Approval of Resignations/Retirements/Terminations
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14.G.2.a. Judy Burshten - Receptionist - Wildwood Elementary School (4/17/15)
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