September 24, 2020 at 7:00 PM - Regular Meeting

1. PUBLIC COMMENT

2. CALL TO ORDER

3. ROLL CALL OF ATTENDANCE

4. APPROVAL OF THE AGENDA

5. APPROVAL OF THE CONSENT AGENDA - See #13 for Consent Agenda Items

6. PRESENTATIONS/RECOGNITION

6.A. There will be no presentations/recognition this month.

7. REPORT FROM STUDENT REPRESENTATIVE

7.A. Ismail Bah, Student Representative

8. DISCUSSION/INFORMATION ITEMS

8.A. Board Member Calendar

8.B. First Reading of Policies

8.B.1. Policy 422 - Policies Incorporated by Reference

8.B.2. Policy 522 - Title lX Sex Nondiscrimination Policy, Grievance Procedure and Process

9. ACTION ITEMS

9.A. Approval of Donations/Grants Totaling $0

9.B. Approval of the Preliminary 2020 Pay 2021 Levy Certification

9.C. Approval of the MSBA Legislative Resolutions

9.D. Approval of the Superintendent and School Board Goals

9.E. Approval of Policy 597 - Telerelated Services Policy

10. SCHOOL BOARD COMMITTEE REPORTS

10.A. Association of Metropolitan School Districts (AMSD) Board

10.B. Mahtomedi Area Educational Foundation (MAEF)

10.C. Minnesota School Boards Association (MSBA) Legislative Liaison

10.D. Northeast Metro 916 Board

10.E. School Board Subcommittee Reports

10.F. Other Items/Reports

11. SUPERINTENDENT'S REPORT

12. ADJOURNMENT

13. CONSENT AGENDA ITEMS (Items Approved Under #5)

13.A. APPROVAL OF MINUTES

13.A.1. August 27, 2020 - Regular Meeting

13.A.2. September 10, 2020 - Study Session

13.B. Approval of Treasurer's Report

13.C. Approval to Pay Bills

13.C.1. AP Check Register - Check No. 408788 to 409027 and 9800011678 to 9800011704

13.D. Approval of Wire Transfer Transactions

13.E. Personnel

13.E.1. Approval of Contracts and Work Agreements

13.E.1.a. Laura Adair - Media Specialist - Wildwood Elementary School (9/8/2020)

13.E.1.b. Karen Anderson - ELL Paraprofessional - Wildwood Elementary School (9/8/2020)

13.E.1.c. Quinn Anderson - Second Grade Teacher - Wildwood Elementary School (8/31/2020)

13.E.1.d. Katlyn Bailey - Language Arts Teacher - Mahtomedi High School (8/31/2020)

13.E.1.e. Brianna Bullard-Green - Special Education Paraprofessional - Wildwood Elementary School (9/28/2020)

13.E.1.f. Amanda Dobbelman - Special Education Paraprofessional - Wildwood Elementary School (9/8/2020)

13.E.1.g. Colette Felion - Speech Pathologist - Wildwood Elementary School (9/8/2020)

13.E.1.h. Anna Gryska - School Counselor (LTS) - Mahtomedi High School (9/15/2020)

13.E.1.i. Bridget Hovland - Special Education Paraprofessional - O.H. Anderson Elementary School (9/8/2020)

13.E.1.j. Maria Kelly - Lunchroom/Recess Paraprofessional - O.H. Anderson Elementary School (9/8/2020)

13.E.1.k. Deborah Loida - Lunchroom/Recess Paraprofessional - O.H. Anderson Elementary School (9/8/2020)

13.E.1.l. Jakob Sommer - Custodian - Mahtomedi High School (9/8/2020)

13.E.1.m. Crystal Syring - Lunchroom/Recess Paraprofessional - Wildwood Elementary (9/28/2020)

13.E.2. Appproval of Leaves of Absence

13.E.2.a. Laure Warner - Special Education Paraprofessional - O.H. Anderson Elementary (9/14/2020-10/23/2020)

13.E.2.b. Pam McCabe - School Counselor - O.H. Anderson Elementary (10/6/2020-10/20/2020)

13.E.3. Approval of Resignations/Retirements

13.E.3.a. Rebecca Boytim - Special Education Paraprofessional - Mahtomedi Middle School (6/5/2020)

13.E.3.b. Jenna Glasow - Special Education Paraprofessional - Wildwood Elementary (6/5/2020)

13.E.3.c. Amy Marty - Special Education Paraprofessional - Early Childhool Special Education (6/5/2020)

13.E.3.d. Lauren Roquet - Licensed Practical Nurse - Mahtomedi Middle School (6/5/2020)

13.E.3.e. Patricia Wiberg - Special Education Paraprofessional- O.H. Anderson Elementary (6/5/2020)