December 9, 2021 at 7:00 PM - Regular Meeting
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1. COMMENTS TO THE SCHOOL BOARD
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2. CALL TO ORDER
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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 #14 for Consent Agenda Items
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6. ORGANIZATIONAL MATTERS
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6.A. Swearing in of School Board Member
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7. PRESENTATIONS/RECOGNITION
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7.A. MSBA Leadership Conference
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7.B. Community Education Update
Kate Andersen
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. Toluwalase Akintola, Student Representative
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9. SUPERINTENDENT'S REPORT
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10. DISCUSSION/INFORMATION ITEMS
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10.A. Board Member Calendar
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10.B. MSBA IDEA Resolution
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11. ACTION ITEMS
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11.A. Truth in Taxation Presentation
Jeff Priess
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11.A.1. Truth in Taxation Public Comment
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11.A.2. Approval to Certify Pay Levy 2021 - 2022
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11.B. Approval of 2022 - 2023 Financial Timeline
Jeff Priess
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11.C. Approval of the Revised LTFM 10-year Plan - O.H. Anderson Project
Jeff Priess
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11.D. Approval of Professional Services Agreement - SitelogIQ
Jeff Priess
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11.E. Approval of Policies
Barb Duffrin |
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11.E.1. Policies with Recommended Changes
Barb Duffrin |
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11.E.1.a. Policy 102 - Equal Educational Opportunity
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11.E.1.b. Policy 406 - Public and Private Personnel Data
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11.E.1.c. Policy 413 - Harassment and Violence
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11.E.1.d. Policy 501 - School Weapons Policy
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11.E.1.e. Policy 503 - Student Attendance
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11.E.1.f. Policy 507 - Corporal Punishment
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11.E.1.g. Policy 515 - Protection and Privacy of Pupil Records
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11.E.1.h. Policy 524 - Technology Acceptable Use and Safety
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11.E.1.i. Policy 534 - Unpaid Meal Charges
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11.F. State Safe Routes to School Program
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11.G. Approval of Donations/Grants from October 2021 Totaling $992.53
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12. SCHOOL BOARD COMMITTEE REPORTS
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12.A. Association of Metropolitan School Districts (AMSD) Board
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12.B. Mahtomedi Area Educational Foundation (MAEF)
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12.C. Minnesota School Boards Association (MSBA) Legislative Updates
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12.D. Northeast Metro 916 Board
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12.E. Other Board Reports
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #5)
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14.A. APPROVAL OF MINUTES
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14.A.1. November 10, 2021 - Regular Meeting
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14.A.2. November 29, 2021 - Study Session Meeting
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14.B. Approval of Treasurer's Report October 2021
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14.C. Approval to Pay Bills
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14.C.1. AP Check Register - November 2021 - Check No. 412682 to 412898 and 9800012474 to 9800012583
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14.D. Approval of Wire Transfer Transactions
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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. Jonathan Degrote - Substitute Paraprofessional - O.H. Anderson (11/18/21 - 12/23/21)
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14.E.1.b. Stephen Nylin - Social Studies LTS - .8 FTE - Mahtomedi High School (12/6/2021)
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14.E.1.c. Stacy Radabaugh-Triplat - Teacher - 0.8 FTE - Passages (12/1/2021)
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14.E.2. Approval of Resignations/Retirements
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14.E.2.a. Mara Johnson - Special Education Paraprofessional - Mahtomedi High School (11/15/2021)
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14.E.2.b. Kayona Kostecki - Lunch/Recess Paraprofessional - O.H. Anderson (11/11/2021)
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14.E.2.c. Cheryl Stolte - Special Education Paraprofessional - Wildwood Elementary (12/17/2021)
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14.F. Student Overnight Field Trip Form
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14.F.1. Youth in Government Conference, Minneapolis MN - January 6 - 9 2022
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