August 24, 2023 at 7:00 PM - Regular Meeting
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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 #16 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. NONE
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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. Assessment Update
Presenter:
Jennifer Reichel
Description:
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10.C. School Board Meeting Schedule
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11. ACTION ITEMS
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11.A. Approval of Donations/Grants Totaling for July 2023 $1600.00.
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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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. CLOSED SESSION
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13.A. Discussion of labor negotiations strategies or developments in closed session, pursuant to Minn. Stat. § 13D.03 - Superintendent Contract
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14. OPEN SESSION
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #6)
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16.A. APPROVAL OF MINUTES
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16.A.1. July 13, 2023 - Regular Meeting
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16.A.2. August 2, 2023 - Closed Session
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16.B. Approval of Treasurer's Report
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16.C. Approval to Pay Bills
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16.C.1. AP Check Register - Check No. 418057 to 418281 and 9800014009 to 9800014034
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16.D. Approval of Wire Transfer Transactions
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16.E. Personnel
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16.E.1. Approval of Contracts and Work Agreements
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16.E.1.a. Analise LaFrinier - Restorative Practices Teacher - Mahtomedi High School (2023-2024)
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16.E.1.b. Peter Holmstrom - Social Studies Teacher - Mahtomedi High School (2023-2024)
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16.E.1.c. Laura Kiely - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (2023-2024)
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16.E.1.d. Elisabeth Mattson - Grade 4 Teacher - O.H. Anderson Elementary (2023-2024)
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16.E.1.e. Phoebe Nelson - ELL Teacher - Mahtomedi High School (2023-2024)
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16.E.1.f. Seth Schaal - Grade 4 Teacher - O.H. Anderson Elementary (2023-2024)
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16.E.1.g. Lori Soler - Counselor - LTS - Mahtomedi Middle School (08/28/2023-10/18/2023)
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16.E.1.h. Ericka Stooksbury - SPED Paraprofessional - Mahtomedi Middle School (2023-2024)
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16.E.1.i. Kelly Unger - Lunch/Recess Paraprofessional - O.H. Anderson Elementary (2023-2024)
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16.E.1.j. Tim Erickson - Director of Business Services - District Office - (09/07/2023)
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16.E.2. Approval of Leave of Absence
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16.E.2.a. Christina Duehn - Social Studies Teacher - Mahtomedi High School (2023-2024)
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16.E.3. Approval of Retirements
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16.E.3.a. Kael Bacon - Social Worker - Mahtomedi High School and Mahtomedi Middle School (06/09/2023)
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16.E.3.b. Lucy Fritz - Grade 4 Teacher - O.H. Anderson Elementary (06/09/2023)
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16.E.3.c. Bridget Hovland - SPED Paraprofessional - O.H. Anderson Elementary (06/08/2023)
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16.E.3.d. Susan Judge - Grade 4 Teacher - O.H. Anderson Elementary (06/09/2023)
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16.E.3.e. Meridith Carroll - English Language Arts Teacher - Mahtomedi High School (08/28/2023)
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16.F. Annual Resolution Establishing Combined Polling Places for Multiple Precincts for School District Elections not held on the Day of a Statewide Election
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