May 25, 2023 at 7:00 PM - Regular Meeting

1. COMMENTS TO THE SCHOOL BOARD
 

2. CALL TO ORDER
 

3. PLEDGE OF ALLEGIANCE
 

4. ROLL CALL OF ATTENDANCE
 

5. APPROVAL OF THE AGENDA
 

6. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
 

7. PRESENTATIONS/RECOGNITION
 

7.A. Recognition of School Board Representative - Kaia Ramaley  

7.B. Mahtomedi Staff Recognition - Judy Livingston and Lindsey Scanlon 

7.C. Recognition and discussion of the Zephyr Learning Showcase 

 

8. REPORT FROM STUDENT REPRESENTATIVE
 

8.A. Kaia Ramaley, Student Representative
 

9. SUPERINTENDENT'S REPORT
 

10. DISCUSSION/INFORMATION ITEMS
 

10.A. Board Member Calendar
 

10.B. MCP/Q-Comp Annual

10.C. Wellness Update 

10.D. First Reading of Policies - Standard Cycle Review 
 

10.D.1. Policy 905 - Advertising 
 

10.D.2. Policy 906 - Community Notification of Predatory Offenders
 

10.D.3. Policy 999 - Advisory Committees Involving Citizens
 

11. ACTION ITEMS
 

11.A. Approval of Donations/Grants Totaling $26,168.65.
 

12. SCHOOL BOARD COMMITTEE REPORTS
 

12.A. Association of Metropolitan School Districts (AMSD) Board
 

12.B. Mahtomedi Area Educational Foundation (MAEF)
 

12.C. Minnesota School Boards Association (MSBA) Legislative Updates
 

12.D. Northeast Metro 916 Board
 

12.E. Other Board Reports
 

13. ADJOURNMENT
 

14. CONSENT AGENDA ITEMS (Items Approved Under #6)

14.A. APPROVAL OF MINUTES

14.A.1. April 27, 2023 - Regular Meeting

14.A.2. May 11, 2023 - Study Session 

14.B. Approval of Treasurer's Report

14.C. Approval to Pay Bills

14.C.1. AP Check Register - Check No. 417278 to 417499  and 9800013706 to 9800013783

14.D. Approval of Wire Transfer Transactions

14.E. Personnel

14.E.1. Approval of Contracts and Work Agreements

14.E.1.a. Luke Carlson - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (05/18/2023)

14.E.1.b. Noah Holmgren - Custodian - O.H. Anderson Elementary (04/25/2023)

14.E.1.c. Ethan Staruck - Grounds Maintenance - District Wide (05/15/2023)

14.E.2. Approval of Leave of Absence

14.E.2.a. Lara Adair - Teacher - Wildwood Elementary (05-09-2023- 06-09-2023)

14.E.2.b. Alaina Merrick - Teacher - Mahtomedi Middle School (05/25/2023 - 06/09/2023)

14.E.3. Approval of Resignations/Terminations/Nonrenewals

14.E.3.a. Sarah Danforth - Paraprofessional - O.H. Anderson Elementary (06/08/2023)

14.E.3.b. Errin Destics - Teacher - Mahtomedi High School (06/06/2023)

14.E.3.c. Laura Enright - Teacher - Mahtomedi High School (06/09/2023)

14.E.3.d. Brandon Schloegel - Custodian - Mahtomedi High School (05/05/2023)

14.E.3.e. Amy Turner - Teacher - SPED - O.H. Anderson Elementary (06/09/2023)

14.E.4. Approval of Retirements

14.E.4.a. Linda Niziolek - Teacher - Mahtomedi Middle School (06/09/2023)

14.F. Approval of the Resolution to Designate Superintendent Barbara Duffrin as the Identified Official with Authority to Authorize User Access to MDE Secure Websites for our Local Education Agency

14.G. Student Overnight Trips 

14.G.1. Mahtomedi Band and Choir - Orlando, FL, December 5 - December 10, 2023.