May 14, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL OF ATTENDANCE
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3. APPROVAL OF THE AGENDA
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4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. Wildwood Elementary School - Alternative Delivery
Presenter:
Matt Hoffman and Pam Rech
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5.B. Marjorie Odegard, Student Representative
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6. PUBLIC COMMENT
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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7. REPORT FROM STUDENT REPRESENTATIVE
Presenter:
Marjorie Odegard, Student Representative
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8. APPROVAL OF MINUTES
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8.A. April 9, 2009 - Regular Meeting
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8.B. April 23, 2009 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Review Letter from District Auditor Regarding Community Education Expenses
Presenter:
Denise Sundstrom
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9.C. Mahtomedi High School Presentation: Proposed Schedule Changes for 2010-2011
Presenter:
John Deir and Team
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10. ACTION ITEMS
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10.A. Approval of Expenditure Reductions for 2009-2010
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10.B. Personnel
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10.B.1. Recommendation to Approve Employment for Licensed Personnel Who Will Continue to be on Probationary Status for the 2009-2010 School Year
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10.B.1.a. Farmer, Bryan
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10.B.1.b. Fusco, Cory
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10.B.1.c. Haen, Elisabeth
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10.B.1.d. Hartman, Patrick
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10.B.1.e. Vedders, Angela
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10.B.1.f. Wender, Haley
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10.B.1.g. Wynveen, Leah
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10.B.2. Recommendation to Approve Contract Status for Licensed Personnel Moving from Probationary Status to Continuing Contract Status for the 2009-2010 School Year
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10.B.2.a. Anderson, Derek
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10.B.2.b. Bruyers, Melanie (.333 FTE)
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10.B.2.c. Falde, Nicolas
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10.B.2.d. Govrick, Anthony
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10.B.2.e. James, Carolyn (.8 FTE)
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10.B.2.f. Laue, Deanna
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10.B.2.g. Newman, Michlyn (.69 FTE)
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10.B.2.h. Osborne, Emily
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10.B.2.i. Ryan, Erica
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10.B.2.j. Veenis, Jenna (.5 FTE)
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10.B.2.k. Wendelboe, Angela
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10.B.3. Approval of Resolution to Terminate and Nonrenew Probationary Teaching Contracts
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10.B.3.a. Burge, Kristin - Long-Term Substitute Social Studies Teacher - Mahtomedi High School (6/10/09)
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10.B.3.b. Cordek, Sue - Math Resource Teacher - O. H. Anderson Elementary School (6/10/09
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10.B.3.c. Fjeld, Julie - .33 FTE Spanish Teacher - Mahtomedi High School (6/10/09)
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10.B.3.d. Gillespie, Lee - .5 FTE Physical Education Teacher - Mahtomedi High School (6/10/09)
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10.B.3.e. Gilmore, Kim - Long-Term Substitute Second Grade Teacher - Wildwood Elementary School (6/10/09)
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10.B.3.f. Huberty, Cassandra - Reading Resource Teacher - O. H. Anderson Elementary School (6/10/09)
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10.B.3.g. Krause, John - Long-Term Substitute Science Teacher - Mahtomedi High School (6/10/09)
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10.B.3.h. Kurtz-Huber, Christa - Long-Term Substitute Spanish Teacher - Mahtomedi Middle School (6/10/09)
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10.B.3.i. Letourneau, Rainier - Special Education Teacher - O. H. Anderson Elementary School (6/10/09)
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10.B.3.j. Loosbrock, Gina - Long-Term Substitute Fourth Grade Teacher - O. H. Anderson Elementary School (6/10/09)
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10.B.3.k. Luchsinger, Melissa - Art Teacher - Mahtomedi Middle School (6/10/09)
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10.B.3.l. McGibbon, Therese - Long-Term Substitute Third Grade Teacher - O. H. Anderson Elementary School (6/10/09)
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10.B.3.m. Rech, Pam - Math Resource Teacher - Wildwood Elementary School (6/10/09)
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10.B.3.n. Segermark, Dawn - Long-Term Substitute Art Teacher - Mahtomedi Middle School (6/10/09)
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10.B.3.o. Westafer, Kathleen - Special Education Teacher - Mahtomedi Middle School (6/10/09)
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10.B.3.p. Wilson, Holly - Physical Education/Health Teacher - Mahtomedi Middle School (6/10/09)
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10.B.4. Approval of Resolution to Terminate and Nonrenew Paraprofessionals
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10.B.4.a. Virnig, Jaclyn - Paraprofessional - Mahtomedi Learning Center (6/9/09)
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10.B.4.b. Wilhelmson, Kathy - Paraprofessional - Wildwood Elementary School (6/9/09)
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10.B.5. Approval of Resolution to Place on Unrequested Leave of Absence
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10.B.5.a. Bruyers, Melanie - .167 FTE German Teacher - Mahtomedi High School (6/10/09)
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10.B.5.b. Elvestrom, Kathryn - .167 FTE French Teacher - Mahtomedi High School (6/10/09)
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10.B.5.c. Galbus, Ann - .32 FTE Media - O. H. Anderson Elementary School (2009-2010)
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10.B.5.d. Hanson, Mike - Adaptive Physical Education Teacher - O. H. Anderson Elementary School (6/10/09)
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10.B.5.e. LeFeber, Mark - .5 FTE Tech. Ed. Teacher - Mahtomedi High School (6/10/09)
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10.B.5.f. Ring, Laurie - Occupational Therapy - Wildwood Elementary School (2009-2010)
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10.B.5.g. Winkelman, Kathryn - .25 FTE Foods and Consumer Science (FACS) Teacher - Mahtomedi High School (6/10/09)
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10.B.6. Approval of Discontinuation of Position
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10.B.6.a. Russell Fraenkel - Community Education Director - Community Education (7/1/09)
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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11.B. East Metro Integration District 6067 (EMID)
Presenter:
Kevin Donovan
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Cathy Dalton
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11.D. Northeast Metro 916 Board
Presenter:
John Belisle
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12. SUPERINTENDENT'S REPORT
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12.A. Qwest Award - Scot Hovan, Mahtomedi High School
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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14.A. Approval to Pay Bills
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Joint Powers Agreement for Summer Academy Program
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14.D. Approval of Membership in Minnesota State High School League (2009-2010)
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14.E. Gifts/Grants Totaling $58,478.92
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14.E.1. Approval of Donation from Mahtomedi Area Educational Foundation (Spring Gala) to Mahtomedi Public Schools for Senteos and National Educational Computing Conference (Technology Training) - $30,300
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14.E.2. Approval of Donation from 3M to Mahtomedi Engineering Program - $14,369.92
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14.E.3. Approval of Donation from Mahtomedi Area Educational Foundation for 2009 Spring Curriculum and Teacher Enrichment Grants - $8,778.00
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14.E.4. Approval of Donation from Bolder Options to Mahtomedi High School SADD - $2,000
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14.E.5. Approval of Donation from Brust Limited Partnership to Mahtomedi High School Engineering Program - $713
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14.E.6. Approval of Donation from Coonan, Inc. to Mahtomedi High School Engineering Program - $500
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14.E.7. Approval of Donation from Kramer-Berg American Legion Post 507 to Mahtomedi High School Celebration of Excellence - $500
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14.E.8. Approval of Donation from Mahtomedi Area Educational Foundation to Mahtomedi High School Celebration of Excellence - $500
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14.E.9. Approval of Donation from Pheasants Forever to O. H. Anderson Elementary School Nature Trail - $300
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14.E.10. Approval of Donation from Dan Parnell to Mahtomedi Community Education Rite of Spring - $268
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14.E.11. Approval of Donation from NewTown Solutions, Inc. to Mahtomedi High School Engineering Program - $250
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14.E.12. Approval of Donation from Residential Mortgage Group to Mahtomedi Public Schools - $100
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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. Maureen Degnan - Long-Term Substitute Music Teacher - Wildwood Elementary School (2009-2010)
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14.F.1.b. Stacy Fesser - Second Grade Teacher - Wildwood Elementary School (2009-2010, from 0.5 to 1.0 FTE)
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14.F.1.c. James Kopesky - Long-Term Substitute Social Studies Teacher - Mahtomedi High School (4/27/09 to 6/10/09)
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14.F.1.d. Amy Luoma - Long-Term Substitute Spanish Teacher - Mahtomedi High School (4/13/09 to 6/10/09)
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14.F.1.e. Kathe Nickleby - Principal - Mahtomedi High School (2009-2010)
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14.F.1.f. Julie Niehaus-Comfort - Long-Term Substitute Special Education Teacher - Mahtomedi Middle School (4/15/09 to 6/10/09)
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14.F.1.g. Stacy Radabaugh - Speech Pathologist - Wildwood Elementary School (2009-2010)
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14.F.1.h. Jill Rockwell - Special Education Teacher - O. H. Anderson Elementary School (2009-2010)
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14.F.1.i. Andrea Strand - Long-Term Substitute Spanish Teacher - Mahtomedi Middle School (3/23/09 to 5/15/09)
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14.F.1.j. Jenna Veenis - Special Education Teacher - Mahtomedi Middle School (2009-2010, from 1.0 to .5 FTE)
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14.F.2. Approval of Leaves of Absence
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14.F.2.a. Dee Brust - Spanish Teacher - Mahtomedi Middle School (2009-2010)
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14.F.2.b. Deb Carlson - Special Education Teacher - Early Childhood Special Education (ECSE) (2009-2010, .2 FTE LOA)
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14.F.2.c. Sue Katzke - Math Teacher - Mahtomedi High School (2009-2010, .33 FTE LOA)
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14.F.2.d. Nicole Poirier - Speech Pathologist - Early Childhood Special Education (ECSE) (2009-2010, .2 FTE LOA)
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14.F.2.e. Carol Stabenow - Title I Teacher - O. H. Anderson Elementary School (2009-2010, .4 FTE LOA)
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14.F.3. Approval of Resignations/Retirements/Terminations
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14.F.3.a. Lindsey Olson - Paraprofessional - Mahtomedi Middle School (6/9/09)
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14.F.3.b. Julie Swenson - Paraprofessional - Wildwood Elementary School (6/9/09)
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