February 24, 2022 at 7:00 PM - Regular Meeting
Agenda |
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1. COMMENTS TO THE SCHOOL BOARD
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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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL OF ATTENDANCE
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5. APPROVAL OF THE AGENDA
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6. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
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7. PRESENTATIONS/RECOGNITION
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7.A. Student/Staff/Community Recognition
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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. First Reading of Policy 790 - Post Issuance Debt Compliance Policy
Presenter: Jeff Priess
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants Totaling $3255.00
Description:
All donations and grants are greatly appreciated. The use of these funds will be to further the mission of the school district and are used towards the wishes of the donor.
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11.B. Approval of the Annual Compliance and The Agreement of the American Indian Parent Advisory Council (AIPAC) to Issue a Vote of Concurrence
Presenter: Jen Reichel and Jordan Hawkinson
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11.C. Approval of the Resolution for the Sale of LTFM Bonds
Presenter: Jeff Priess
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11.D. Approval of 2021-2022 Budget Revisions
Presenter: Jeff Priess
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11.E. Approval of 2nd Quarter Financial Report
Presenter: Jeff Priess
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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)
Presenter:
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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 #6)
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14.A. APPROVAL OF MINUTES
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14.A.1. January 27, 2022 - Regular Meeting
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14.A.2. February 15, 2022 - Special Meeting
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14.B. Approval of the Consent Agenda from the January 27, 2022 - Regular Meeting
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14.C. Approval of Treasurer's Report
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14.D. Approval to Pay Bills
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14.D.1. AP Check Register - Check No. 413189 to 413399 and 9800012632 to 9800012689
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14.E. Approval of Wire Transfer Transactions
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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. Lily Korich - English Lang. Arts - LTS - Mahtomedi High School (02/16/2022-6/10/2022)
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14.F.1.b. Christy Loida - Lunchroom Para - Wildwood Elementary (02/14/2022)
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14.F.2. Approval of Resignations
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14.F.2.a. Sarah Lins - Covid Coordinator - District Wide (02/08/2022)
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14.F.2.b. Holly Packard - ELL Teacher - O.H. Anderson Elementary (02/11/2022)
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14.F.2.c. Crystal Syring - Lunchroom/SPED Para - Wildwood Elementary (2/04/2022)
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14.G. Student Overnight Trips
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14.G.1. Model United Nations Conference, Minneapolis, MN - March 24 - 26, 2022
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