September 23, 2021 at 7:00 PM - Regular Meeting

1. COMMENTS TO THE BOARD

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. Technology Update
Presenter: Patrick Crothers

6.B. Summer Learning Update
Presenter: Jennifer Reichel and Susie Prather  

7. REPORT FROM STUDENT REPRESENTATIVE

7.A. Toluwalase Akintola, Student Representative

8. SUPERINTENDENT'S REPORT

9. DISCUSSION/INFORMATION ITEMS

9.A. Board Member Calendar

9.B. Superintendent Evaluation summary
Presenter: Lucy Payne 

10. ACTION ITEMS

10.A. Approval of Donations/Grants Totaling $1620.00

10.B. Approval of the MSBA Legislative Proposals
Presenter: Board Members

10.C. Approval of School Board Goals 
Presenter: Barb Duffrin 

10.D. Approval of Superintendent Goals
Presenter: Barb Duffrin

10.E. Approval of Preliminary 2021 Pay 2022 Levy Certification
Presenter: Jeff Priess

10.F. Approval of Guiding Change Document for Secondary Redesign 
Presenter: Barb Duffrin 

11. SCHOOL BOARD COMMITTEE REPORTS

11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter: Tony Vosooney 

11.B. Mahtomedi Area Educational Foundation (MAEF)
Presenter: Julie McGraw

11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter: Lucy Payne 

11.D. Northeast Metro 916 Board
Presenter:  Kevin Donovan

11.E. School Board Subcommittee Reports

11.F. Other Items/Reports

12. ADJOURNMENT

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

13.A. Approval of Minutes

13.A.1. August 26, 2021 - Regular Meeting

13.A.2. September 9, 2021- Study Session Meeting

13.B. Approval of Treasurer's Report

13.C. Approval to Pay Bills

13.C.1. AP Check Register - Check No. 411870 to 412049 and 9800012326 to 9800012362

13.D. Approval of Wire Transfer Transactions

13.E. Resolution Appointing Election Judges For The November 2, 2021 Election

13.F. Designation of Financial Advisor: Ehlers Public Finance Advisors

13.G. Personnel 

13.G.1. Approval of Leave of Absence

13.G.1.a. Samantha Panek - Grade 4 Teacher - O.H. Anderson Elementary (08/30/21 - 10/15/21)

13.G.1.b. Pamela Thompson - Preschool Teacher - Early Childhood Elementary (08/30/21 - 11/30/21)

13.G.1.c. Jennifer Hurley - School Psychologist - Wildwood Elementary (08/30/21- 10/20/21)

13.G.2. Approval of Contracts

13.G.2.a. Roy Anderson -  Cleaner - Mahtomedi High School (09/16/21)

13.G.2.b. Brianna Auld - Preschool Teacher - Community Education (09/15/21)

13.G.2.c. Elizabeth Palvere - Instructional Paraprofessional - Wildwood Elementary (09/14/21)

13.G.2.d. Sydney Huber - Preschool Associate - Community Education (09/09/21)

13.G.2.e. Kari Jagusch - Media Paraprofessional - Mahtomedi Middle School (09/06/21)

13.G.2.f. Kurt Roberts - Preschool Associate/Lunch Paraprofessional - Community Education/O.H. Anderson (09/09/21)

13.G.2.g. Robyn Sjostrom - Special Education Paraprofessional - Mahtomedi High School (09/20/2021)

13.G.2.h. Karleen Yapello - Special Education Paraprofessional - Mahtomedi Middle School (09/21/2021)

13.G.3. Approval of Resignations

13.G.3.a. Amy Diez - Instructional Paraprofessional - Mahtomedi Middle School (09/02/2021)

13.G.3.b. Jane Fredericksen - Special Education Paraprofessional - Mahtomedi Middle School (06/10/2021)

13.G.3.c. Melissa Hanley - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (08/13/2021)

13.G.3.d. Michele Hanson - Special Education Paraprofessional - Wildwood Elementary (09/06/2021)

13.G.3.e. Katherine Jordahl - Special Education Paraprofessional - Mahtomedi High School (09/06/2021)

13.G.3.f. Dennis McAulay - Cleaner - Mahtomedi High School (09/15/2021)

13.G.3.g. Michelle Zalesky - Special Education Paraprofessional - Mahtomedi Middle School (09/02/2021)

13.G.3.h. Robyn Sjostrom - Special Education Paraprofessional - Mahtomedi High School (09/20/2021)

13.H. Approval of Student Overnight Trips

13.H.1. Washington D.C Trip (9th and 10th Grade) - October 20-23, 2021