February 14, 2013 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. Student Recognition
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5.B. Mahtomedi Area Community Education - Learning without Limits in our Community
Presenter:
Annette Sallman
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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. January 10, 2013 - Regular Meeting
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8.B. January 24, 2013 - 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. Facilities Update
Presenter:
Mark Larson
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9.C. NWEA Data and Academic Support Plan
Presenter:
Lynne Viker and Beth Sneden
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10. ACTION ITEMS
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10.A. Approval to Call for Bids - Building Demolition (Wildwood)
Presenter:
Denise Sundstrom
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10.B. Approval of Resolution Relating to 2013-2014 Open Enrollment
Presenter:
Mark Larson
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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. CLOSE MEETING
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13.A. Discussion of Current Wildwood Property Pursuant to Minnesota Statute 13D.05 Subd. 3(c)(3)
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14. OPEN MEETING
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15. ADJOURNMENT
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16. CONSENT AGENDA ITEMS (Items Approved Under #4)
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16.A. Approval to Pay Bills - Check No. 378635 to 379099 and 80003322 to 80003462
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16.B. Approval of Wire Transfer Transactions
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16.C. Approval of Donations/Grants Totaling $11,520
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16.C.1. From Mahtomedi "M" Club to Mahtomedi High School Track and Field Team (pole vault pit system) - $7,500
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16.C.2. From Alan Baumann to Mahtomedi High School Nordic Ski Team - $720
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16.C.3. From Dale and Janice Johnson to Mahtomedi High School Celebration of Excellence - $500
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16.C.4. From Kramer-Berg American Legion Post 507 to Mahtomedi Area Community Education (TEDx) - $500
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16.C.5. From Mahtomedi Natural Care Center PA to Mahtomedi High School Celebration of Excellence - $500
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16.C.6. From Redpath to Mahtomedi High School Choir Program - $500
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16.C.7. From Steven and Karen Wolgamot to Mahtomedi High School Celebration of Excellence - $500
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16.C.8. From Craig and Karen Roberts to Mahtomedi High School Boys' Hockey Team - $300
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16.C.9. From Hat Trick Pizza, Inc. to Mahtomedi High School Celebration of Excellence - $250
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16.C.10. From The White Bear Lake Rotary Foundation to Mahtomedi High School Celebration of Excellence - $250
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16.D. Personnel
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16.D.1. Approval of Contracts and Work Agreements
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16.D.1.a. Jennifer LaFrinier - Long-Term Substitute Third Grade Teacher - O. H. Anderson Elementary School (2/16/13 to 4/26/13)
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16.D.1.b. Denise Mok - Long-Term Substitute Math Teacher - Mahtomedi Middle School (2/12/13 to 5/6/13)
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16.D.2. Approval of Resignations/Retirements/Terminations
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16.D.2.a. Karena Rydland - First Grade Teacher on Leave of Absence - Wildwood Elementary School (1/31/13)
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