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
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
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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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