September 9, 2010 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. Mahtomedi Area Educational Foundation
Presenter:
Kelly Unger
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Alexandra Pfiffner, Student Representative
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8. APPROVAL OF MINUTES
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8.A. August 12, 2010 - Regular Meeting
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8.B. August 26, 2010 - 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. New Hires
Presenter:
Nicole Flesner
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9.C. Back to School Report
Presenter:
Mark Larson
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9.D. Facilities Update
Presenter:
Denise Sundstrom
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10. ACTION ITEMS
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10.A. Approval of Preliminary Levy Payable 2011-2012
Presenter:
Denise Sundstrom
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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. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
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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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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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14.A. Approval to Pay Bills Check No. 367909 to 368208 and 80000549 to 80000592
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of 2011 School Board Meeting Schedule
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14.D. Gifts/Grants Totaling $59,874
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14.D.1. Approval of Grant from 3M Foundation to Mahtomedi Engineering Leadership Program - $21,374
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14.D.2. Approval of Donation from Mahtomedi Area Educational Foundation to Mahtomedi Engineering Leadership Program - $16,500
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14.D.3. Approval of Donation from Mahtomedi Parent Teacher Organization (PTO) to Mahtomedi Engineering Leadership Program - $10,000
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14.D.4. Approval of Grant from 3M Foundation to Mahtomedi Engineering Leadership Program - $10,000
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14.D.5. Approval of Donation from Bolder Options to Mahtomedi High School S.A.D.D. - $2,000
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Carol Benjamin - Early Childhood Family Education (ECFE) Program Coordinator - Community Education (2010-2011)
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14.E.1.b. International Union of Operating Engineers Local 70 (2010-2012)
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14.E.1.c. Colleen Mahin - Long-Term Substitute French Teacher - Mahtomedi High School (2010-2011)
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14.E.1.d. Kathryn Pyka - Long-Term Substitute Science Teacher - Mahtomedi Middle School (8/30/10 to 11/5/10)
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14.E.1.e. Susan Sorenson - Dean of Students - Mahtomedi Middle School (8/23/10
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Ann Gale - Science Teacher - Mahtomedi Middle School (11/29/10 to 3/31/11)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Deb Rudolph - Paraprofessional - Mahtomedi High School (8/19/10)
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