September 24, 2020 at 7:00 PM - Regular Meeting
Agenda |
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1. 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. Written public comment may also be submitted electronically to school board members. Click here to submit the form. A summary of written public comments will be read prior to the meeting being called to order.
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2. CALL TO ORDER
Description:
This school board meeting will be held in person at the Mahtomedi District Education Center-Community Room. In addition due to the declared health pandemic and declared state of emergency this school board meeting will be live streamed and recorded in accordance with Minnesota State Statute 13D.021. Please see the Mahtomedi School District Website for information and a link to join this meeting.
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3. ROLL CALL OF ATTENDANCE
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4. APPROVAL OF THE AGENDA
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5. APPROVAL OF THE CONSENT AGENDA - See #13 for Consent Agenda Items
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6. PRESENTATIONS/RECOGNITION
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6.A. There will be no presentations/recognition this month.
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Ismail Bah, Student Representative
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8. DISCUSSION/INFORMATION ITEMS
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8.A. Board Member Calendar
Attachments:
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8.B. First Reading of Policies
Presenter:
Barbara Duffrin
Attachments:
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8.B.1. Policy 422 - Policies Incorporated by Reference
Attachments:
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8.B.2. Policy 522 - Title lX Sex Nondiscrimination Policy, Grievance Procedure and Process
Attachments:
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9. ACTION ITEMS
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9.A. Approval of Donations/Grants Totaling $0
Description:
There were no donations in August.
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9.B. Approval of the Preliminary 2020 Pay 2021 Levy Certification
Presenter:
Jeff Priess
Attachments:
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9.C. Approval of the MSBA Legislative Resolutions
Presenter:
Lucy Payne
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9.D. Approval of the Superintendent and School Board Goals
Presenter:
Barbara Duffrin
Attachments:
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9.E. Approval of Policy 597 - Telerelated Services Policy
Presenter:
Tony Pierce
Attachments:
(
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10. SCHOOL BOARD COMMITTEE REPORTS
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10.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Barbara Duffrin
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10.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter:
Julie McGraw
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10.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Lucy Payne
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10.D. Northeast Metro 916 Board
Presenter:
Kevin Donovan
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10.E. School Board Subcommittee Reports
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10.F. Other Items/Reports
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11. SUPERINTENDENT'S REPORT
Attachments:
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12. ADJOURNMENT
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13. CONSENT AGENDA ITEMS (Items Approved Under #5)
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13.A. APPROVAL OF MINUTES
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13.A.1. August 27, 2020 - Regular Meeting
Attachments:
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13.A.2. September 10, 2020 - Study Session
Attachments:
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13.B. Approval of Treasurer's Report
Description:
None.
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13.C. Approval to Pay Bills
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13.C.1. AP Check Register - Check No. 408788 to 409027 and 9800011678 to 9800011704
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13.D. Approval of Wire Transfer Transactions
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13.E. Personnel
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13.E.1. Approval of Contracts and Work Agreements
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13.E.1.a. Laura Adair - Media Specialist - Wildwood Elementary School (9/8/2020)
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13.E.1.b. Karen Anderson - ELL Paraprofessional - Wildwood Elementary School (9/8/2020)
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13.E.1.c. Quinn Anderson - Second Grade Teacher - Wildwood Elementary School (8/31/2020)
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13.E.1.d. Katlyn Bailey - Language Arts Teacher - Mahtomedi High School (8/31/2020)
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13.E.1.e. Brianna Bullard-Green - Special Education Paraprofessional - Wildwood Elementary School (9/28/2020)
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13.E.1.f. Amanda Dobbelman - Special Education Paraprofessional - Wildwood Elementary School (9/8/2020)
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13.E.1.g. Colette Felion - Speech Pathologist - Wildwood Elementary School (9/8/2020)
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13.E.1.h. Anna Gryska - School Counselor (LTS) - Mahtomedi High School (9/15/2020)
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13.E.1.i. Bridget Hovland - Special Education Paraprofessional - O.H. Anderson Elementary School (9/8/2020)
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13.E.1.j. Maria Kelly - Lunchroom/Recess Paraprofessional - O.H. Anderson Elementary School (9/8/2020)
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13.E.1.k. Deborah Loida - Lunchroom/Recess Paraprofessional - O.H. Anderson Elementary School (9/8/2020)
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13.E.1.l. Jakob Sommer - Custodian - Mahtomedi High School (9/8/2020)
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13.E.1.m. Crystal Syring - Lunchroom/Recess Paraprofessional - Wildwood Elementary (9/28/2020)
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13.E.2. Appproval of Leaves of Absence
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13.E.2.a. Laure Warner - Special Education Paraprofessional - O.H. Anderson Elementary (9/14/2020-10/23/2020)
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13.E.2.b. Pam McCabe - School Counselor - O.H. Anderson Elementary (10/6/2020-10/20/2020)
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13.E.3. Approval of Resignations/Retirements
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13.E.3.a. Rebecca Boytim - Special Education Paraprofessional - Mahtomedi Middle School (6/5/2020)
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13.E.3.b. Jenna Glasow - Special Education Paraprofessional - Wildwood Elementary (6/5/2020)
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13.E.3.c. Amy Marty - Special Education Paraprofessional - Early Childhool Special Education (6/5/2020)
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13.E.3.d. Lauren Roquet - Licensed Practical Nurse - Mahtomedi Middle School (6/5/2020)
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13.E.3.e. Patricia Wiberg - Special Education Paraprofessional- O.H. Anderson Elementary (6/5/2020)
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