December 13, 2012 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. Staff and Student Recognition
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5.B. O. H. Anderson Elementary School
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5.B.1. Forest Management
Presenter:
Julie McGraw
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5.B.2. Words Their Way
Presenter:
Kirsten Bouwens and Helen Edinger
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6. PUBLIC COMMENT
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Carly Perry, Student Representative
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8. APPROVAL OF MINUTES
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8.A. November 15, 2012 - Regular Meeting
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Facilities Update
Presenter:
Mark Larson
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10. ACTION ITEMS
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10.A. Truth-in-Taxation Presentation and Approval to Certify Levy for 2013
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:
Bob Donohoe
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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:
Judy Schwartz
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11.E. Other Items/Reports
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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. 378022 to 378392 and 80003064 to 80003196
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Donations/Grants Totaling $6,594
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14.C.1. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Cross Country and Volleyball Programs - $2,075
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14.C.2. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education Senior Program - $2,000
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14.C.3. From Mahtomedi Soccer Association to Mahtomedi High School Girls' Soccer Program - $1,399
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14.C.4. From North Oaks Golf Club, Inc. to Mahtomedi High School Drama Club - $700
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14.C.5. From Peter and Debra Henry to Mahtomedi High School Girls' Soccer Program - $420
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14.D. Personnel
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14.D.1. Approval of Contracts and Work Agreements
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14.D.1.a. Stephanie Douglas - Instructional Paraprofessional - Mahtomedi Middle School (11/28/12)
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14.D.1.b. Courtney Hatcher - Special Education Paraprofessional - Mahtomedi High School (1/2/13)
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14.D.1.c. Mahtomedi Principals' Association (2012-2014)
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14.D.1.d. Christa Shores - Lunchroom Paraprofessional - O. H. Anderson Elementary School (12/10/12)
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14.D.1.e. Teresa Stockwell - Long-Term Substitute Spanish Teacher - Mahtomedi Middle School (12/14/12 to 6/7/13)
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14.D.2. Approval of Leaves of Absence
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14.D.2.a. Amy Albrecht - Math Teacher - Mahtomedi Middle School (2/12/13 to 5/6/13
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14.D.2.b. Kimberly O'Connor - Data Assessment Coordinator - District Wide (2/6/13 to 5/3/13)
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14.D.3. Approval of Resignations/Retirements/Terminations
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14.D.3.a. Joyce Roddy - Language Arts Teacher - Mahtomedi High School (11/30/12)
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