October 9, 2008 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. 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. Marjorie Odegard, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 11, 2008 - Regular Meeting
Attachments:
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8.B. September 25, 2008 - Study Session
Attachments:
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9. ACTION ITEMS
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9.A. Approval of 2008-2009 Leadership Plan
Presenter:
Mark Wolak
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9.B. Approval of District-Wide Sale of Obsolete School Equipment
Attachments:
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9.C. Policies
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9.C.1. Approval of Policy 730 - Purchase of Supplies, Equipment or Services
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Calendar of Events
Attachments:
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10.B. High School Comparison Study
Presenter:
John Deir and Chris Moore
Attachments:
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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:
Cathy Dalton
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11.D. Northeast Metro 916 Board
Presenter:
John Belisle
Attachments:
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12. SUPERINTENDENT'S REPORT
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12.A. Update on Long-Range Facility Planning
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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 to Pay Bills
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Attachments:
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14.D. Approval of Student Travel Request - Baseball - March 15-22, 2009
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14.E. Gifts/Grants
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14.E.1. Approval of Grant from Solid Waste Management Coordinating Board to Mahtomedi Area Community Education Early Childhood Family Education - $9,382
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14.E.2. Approval of Donation from Dakota County to Mahtomedi Area Community Education Adventure Camp - $5,629.20
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14.E.3. Approval of Donation from Target-Take Charge of Education-to Mahtomedi High School - $2,002.45
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14.E.4. Approval of Anonymous Donation to Mahtomedi Area Community Education Community Garden - $500 (lumber)
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14.E.5. Approval of Donation from the Mahtomedi Lacrosse Club to Mahtomedi Area Community Education - $350, one player bench to be built at MHS complex.
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14.E.6. Approval of Donation from White Bear Lake Lions Club to Mahtomedi High School Nordic Ski Team - $300
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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. Nancy Melquist - Early Childhood Education Coordinator - Early Childhood Family Education (2008-2010)
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14.F.1.b. Office and Professional Employees International Union Local No 12, AFL-CIO (2008-2010)
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14.F.1.c. Kathy Ulvin - Preschool Instructor - Early Childhood Family Education (2008-2010)
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14.F.1.d. Jaclyn Virnig - Paraprofessional - Mahtomedi Learning Center (10/7/08)
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14.F.1.e. Mary Wigstrom - Paraprofessional - Wildwood Elementary School (9/15/08)
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14.F.1.f. Kathy Wilhelmson - Paraprofessional - Wildwood Elementary School (9/29/08)
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