July 14, 2022 at 4:00 PM - Regular Meeting
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1. COMMENTS TO THE SCHOOL BOARD
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2. *CALL TO ORDER
Director Lucy Payne will be attending the meeting via Zoom at the following location: 108 Warner Way, Mahtomedi, MN 55115 |
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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 #12 for Consent Agenda Items
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7. PRESENTATIONS/RECOGNITION
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7.A. There will be no presentations/recognitions this month.
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8. REPORT FROM STUDENT REPRESENTATIVE
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8.A. There will be no student representative report this month
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Board Member Calendar
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10. ACTION ITEMS
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10.A. Approval of Donations/Grants totaling $26,283,95.
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10.B. Approval of Policies - 200 Series
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10.B.1. Policy 201 - Legal Status of the School Board
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10.B.2. Policy 202 - School Board Officers
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10.B.3. Policy 202.1 - School Board Compensation
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10.B.4. Policy 203 - Operation of the School Board
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10.B.5. Policy 203.1 - School Board Procedures; Rules of Order
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10.B.6. Policy 203.2 - Order of the Regular School Board
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10.B.7. Policy 203.5 - School Board Meeting Agenda
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10.B.8. Policy 203.6 - Consent Agendas
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10.B.9. Policy 204 - School Board Meeting Minutes
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10.B.10. Policy 205 - Open Meetings and Closed Meetings
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10.B.11. Policy 207 - Public Hearings
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10.B.12. Policy 208 - Development, Adoption, and Implementation of Policies
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10.B.13. Policy 209 - Code of Ethics
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10.B.14. Policy 210 - Conflict of Interest - School Board Members
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10.B.15. Policy 212 - School Board Member Development
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10.B.16. Policy 213 - School Board Committee
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10.B.17. Policy 214 - Out-of-State Travel by School Board Members
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10.B.18. Policy 220 - School Board Use of Electronic Mail
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10.B.19. Policy 298 - Meet and Confer
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10.B.20. Policy 299 - Student Representation on School Board
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10.C. Approval of Resolution Relating to the Election of School Board Members and Calling the School District General Election
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11. ADJOURNMENT
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12. CONSENT AGENDA ITEMS (Items Approved Under #6)
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12.A. APPROVAL OF MINUTES
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12.A.1. June 23, 2022 - Regular Meeting
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12.B. Approval of Treasurer's Report - To be reported at the August 25, 2022 Regular School Board Meeting
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12.C. Approval to Pay Bills
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12.C.1. AP Check Register - To be reported at the August, 25 2022 Regular School Board Meeting.
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12.D. Approval of Wire Transfer Transactions - To be reported at the August 25, 2022 Regular School Board Meeting.
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12.E. Personnel
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12.E.1. Approval of Contracts and Work Agreements
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12.E.1.a. Cailin Ashfield - Special Education Para - Wildwood Elementary (2022-2023)
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12.E.1.b. Paul Bettein - Custodian - O.H. Anderson Elementary (07/18/2022)
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12.E.1.c. Stephanie Bruggers - Middle School Principal - Mahtomedi Middle School (07/25/2022)
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12.E.1.d. Jeremy Carlson - Music Teacher - LTS - Wildwood Elementary (08/29/2022-01/22/2023)
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12.E.1.e. Mykenna Choudek - Grade 2 Teacher - LTS - Wildwood Elementary (2022-2023)
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12.E.1.f. Katherine Dosland - Science Teacher - Mahtomedi Middle School (2022-2023)
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12.E.1.g. Greta Ebner - Grade 2 Teacher - Wildwood Elementary (2022-2023)
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12.E.1.h. Alexa Gibson - Grade 5 Teacher - O.H. Anderson Elementary (2022-2023)
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12.E.1.i. Hannah Hall - Grade 1 Teacher - Wildwood Elementary (2022-2023)
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12.E.1.j. Susan Judge - Grade 4 Teacher - O.H. Anderson (2022-2023)
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12.E.1.k. Lily Korich - Language Arts Teacher - Mahtomedi Middle School/Mahtomedi High School (2022-2023)
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12.E.1.l. Christine Leibel - Occupational Therapist - District Wide (2022-2023)
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12.E.1.m. Jill Manzetti - Special Education Teacher - Wildwood Elementary (2022-2023)
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12.E.1.n. Alexandra Miller - Human Resource Generalist - District Wide (07/01/2022)
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12.E.1.o. Stacey Pieper - Building RN - Wildwood Elementary (2022-2023)
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12.E.1.p. Margaret Pitsenbarger - Kindergarten Teacher - Wildwood Elementary (2022-2023)
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12.E.1.q. Lauren Roquet - Special Education Nurse (Para) - Mahtomedi High School (2022-2023)
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12.E.1.r. Darrell White Duback - Custodian - Mahtomedi High School (07/18/2022)
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12.E.1.s. Amy Yeager - Social Studies Teacher - Mahtomedi High School (2022-2023)
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12.F. Approval of Revised 2022-2023 School District Calendar - ACT Testing Day
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12.G. Approval of Membership in the Association of Metropolitan School Districts (AMSD) for 2022-2023
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12.H. Approval of Membership in the Metropolitan Educational Cooperative Service Unit (ECSU) for 2022-2023
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12.I. Approval of Membership in the Minnesota School Board Association (MSBA) for 2022-2023
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