December 12, 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/Staff/Community Recognition
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5.B. Engineering Program - Curriculum
Presenter:
Mary George / Jim Lane and Students
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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. Jack Sellwood, Student Representative
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8. APPROVAL OF MINUTES
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8.A. November 14, 2013 - 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. Curriculum Review
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9.B.1. New Elementary Math Program
Presenter:
Lynne Viker
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10. ACTION ITEMS
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10.A. Truth-in-Taxation Presentation
Presenter:
Rochel Manders
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10.B. Public Comment
Presenter:
Rochel Manders
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10.C. Approval to Certify Levy for 2014
Presenter:
Rochel Manders
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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 of Treasurer's Report
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14.B. Approval to Pay Bills
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14.B.1. Check Register 02 - Check No. 382319 to 382571 and 80004463 to 80004573
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14.B.2. Check Register 05 - Check No. 50000150 to 50000163
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14.C. Approval of Wire Transfer Transactions
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14.D. Approval of Student Travel Request - MHS Interact Club to Chicago, IL - Thursday, February 13-17, 2014
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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. Tara Iyer - Community Education Secretary - Community Education (12/4/13)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Kristin Heagle - 6th Grade Science Teacher - Mahtomedi Middle School (2/17/14 to 5/16/14)
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