June 14, 2007 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 Consent Agenda Items at the end of the Agenda
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5. PRESENTATIONS/RECOGNITION
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5.A. There will be no building presentation/school board recognition this month.
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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. There will be no student representative report this month.
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8. APPROVAL OF MINUTES
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8.A. May 10, 2007 - Regular Meeting
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8.B. May 25, 2007 - Study Session
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9. ACTION ITEMS
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9.A. Approval of Preliminary Budget for 2007-2008
Presenter:
Denise Sundstrom
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9.B. Approval of East Metro Integration (EMID) Budget for 2007-2008
Presenter:
Denise Sundstrom
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9.C. Approval of Contracts for Facility Planning and Facility Development
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9.C.1. Center for Efficient School Operations (CESO)
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9.C.2. Johnson Controls, Inc.
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9.D. Policies
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9.D.1. Approval of Policy 613 - Graduation Requirements
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9.D.2. Approval of Policy 614 - School District Testing Plan and Procedure
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9.D.3. Approval of Policy 618 - Assessment of Student Achievement
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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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:
John Belisle
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12. SUPERINTENDENT'S REPORT
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12.A. Administrative Retreat August 7-8, 2007
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS
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14.A. Approval to Pay Bills
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Resolution with St. Cloud State University to Participate in Student Teaching Program
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14.D. Gifts/Grants
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14.D.1. Approval of Donation from 3M Foundation to Mahtomedi Engineering and Science Program - $25,000
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14.D.2. Approval of Donation from Mahtomedi Youth Hockey Association to Community Education - $9,000
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14.D.3. Approval of Donation from American Legion Post 507 to Community Education - $2,400
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14.D.4. Approval of Grant from The Jeffers Foundation to Community Education - $1,400
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14.D.5. Approval of Donation from Best Buy to Community Education - $1,000
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14.D.6. Approval of Donation from White Bear Unitarian Church to Community Education - $1,000
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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. Ann Galbus - Media Specialist - O. H. Anderson Elementary School (2007-2008)
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14.E.1.b. Mary George - Elementary Youth Program Coordinator - Community Education (2006-2008)
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14.E.1.c. Carol Hokanson - School Psychologist - Mahtomedi Middle School (2007-2008)
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14.E.1.d. Molly Hollihan - Assistant Principal - Mahtomedi Middle School (2007-2008)
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14.E.1.e. Matthew Young - Physical Science Teacher - Mahtomedi High School (2007-2008)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Dee Brust - Spanish/ELL Teacher - Mahtomedi Middle School/District Wide (2007-2008)
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14.E.2.b. Brooke Carlson - Spanish Teacher - Mahtomedi Middle School (8/27/07 to 9/28/07)
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14.E.2.c. Judith Livingston - Reading Teacher - Wildwood Elementary School (8/27/07 to 9/14/07)
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14.E.2.d. Briony Sorum - Special Education Teacher - Mahtomedi Middle School (8/27/07 to 11/23/07)
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14.E.3. Denial of Leave of Absence Request
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14.E.3.a. Dan Schwartz - Math Teacher - Mahtomedi High School
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