May 25, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
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.
|
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
Presenter:
Barb Duffrin
Description:
|
7.B. Mahtomedi Staff Recognition - Judy Livingston and Lindsey Scanlon
Presenter:
Scott Briske and Jennifer Reichel
Description:
Attachments:
(
)
|
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
Attachments:
(
)
|
10. DISCUSSION/INFORMATION ITEMS
|
10.A. Board Member Calendar
Attachments:
(
)
|
10.B. MCP/Q-Comp Annual
Presenter:
Jennifer Merthan
Description:
Attachments:
(
)
|
10.C. Wellness Update
Presenter:
Tony Pierce
Description:
Attachments:
(
)
|
10.D. First Reading of Policies - Standard Cycle Review
Attachments:
(
)
|
10.D.1. Policy 905 - Advertising
Attachments:
(
)
|
10.D.2. Policy 906 - Community Notification of Predatory Offenders
Attachments:
(
)
|
10.D.3. Policy 999 - Advisory Committees Involving Citizens
Attachments:
(
)
|
11. ACTION ITEMS
|
11.A. Approval of Donations/Grants Totaling $26,168.65.
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.
|
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.
Attachments:
(
)
|