February 13, 2014 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL OF ATTENDANCE
|
|
3. APPROVAL OF THE AGENDA
|
|
4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
|
|
5. PRESENTATIONS/RECOGNITION
|
|
5.A. Student/Staff/Community Recognition
|
|
5.B. Mahtomedi Elementary PTO
Presenter:
Darcy Mears
|
|
6. PUBLIC COMMENT
|
|
7. REPORT FROM STUDENT REPRESENTATIVE
|
|
7.A. Jack Sellwood, Student Representative
|
|
8. APPROVAL OF MINUTES
|
|
8.A. January 9, 2014 - Regular Meeting
|
|
8.B. January 23, 2014 - Study Session
|
|
8.C. February 10, 2014 - Special Meeting
|
|
9. DISCUSSION/INFORMATION ITEMS
|
|
9.A. Calendar of Events
|
|
9.B. E-Books Textbooks
Presenter:
Lynne Viker and Bryan Farmer
|
|
10. ACTION ITEMS
|
|
10.A. Approval of 2014-2015 Budget Reductions
Presenter:
Mark Larson
|
|
10.B. Approval to Discontinue Half-Day Kindergarten Program
Presenter:
Mark Larson
|
|
10.C. Approval of Resolution Relating to 2014-2015 Open Enrollment
Presenter:
Mark Larson
|
|
11. SCHOOL BOARD COMMITTEE REPORTS
|
|
11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Bob Donohoe
|
|
11.B. Integration District: Educational Equity Alliance (EEA)
Presenter:
Mary Jo Deters
|
|
11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Kevin Donovan
|
|
11.D. Northeast Metro 916 Board
Presenter:
Judy Schwartz
|
|
11.E. Other Items/Reports
|
|
12. SUPERINTENDENT'S REPORT
|
|
13. ADJOURNMENT
|
|
14. CONSENT AGENDA ITEMS (Items Approved Under #4)
|
|
14.A. Approval of Treasurer's Report
|
|
14.B. Approval to Pay Bills
|
|
14.B.1. Check Register 02 - Check No. 382843 to 383172 and 80004656 to 80004739
|
|
14.B.2. Check Register 05 - Check No. 50000171 to 50000185
|
|
14.C. Approval of Wire Transfer Transactions
|
|
14.D. Approval of Donations/Grants Totaling $1,500
|
|
14.D.1. From Pine Tree Orchards, Inc. to Mahtomedi High School Nordic Ski Team - $1,000
|
|
14.D.2. From Mahtomedi Area Volleyball Association to Mahtomedi High School Volleyball Program - $500
|
|
14.E. Personnel
|
|
14.E.1. Approval of Contracts and Work Agreements
|
|
14.E.1.a. Sarah Danforth - Paraprofessional - O. H. Anderson Elementary School (1/15/14)
|
|
14.E.1.b. Heather McCleery - Paraprofessional - Mahtomedi Middle School (1/21/14)
|
|
14.E.1.c. Deborah Murphy - Long-Term Substitute Science Teacher - Mahtomedi Middle School (2/18/14 to 5/16/14)
|
|
14.E.2. Approval of Leaves of Absence
|
|
14.E.2.a. Sandy Wagner - Speech/Language Pathologist - ECSE (5/13/14 to 6/9/14)
|
|
14.E.3. Approval of Resignations/Retirements/Terminations
|
|
14.E.3.a. Phil Belden - Supervisor of Buildings and Grounds - District-Wide (2/28/14)
|