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June 27, 2017 at 7:00 PM - Board Meeting - Joint Powers Board #938

I. Call to Order   
II. Pledge of Allegiance
III. Acceptance of Agenda
IV. Minutes of Previous Meeting
Description:  Ten or more years of service - Mary Wald (14) added.
V. Bills for Payment and other financial reports as attached
VI. Fund Transfers
Description:  June 14 - $320,000
VII. Acknowledgements
VII.A. Staff Recognition Honorees - Angela Cardinal, Teacher (Trek),  Marie Erickson, Behavior Analyst, Caren Heltne, Teacher (Village Ranch Alternative Program), Kerri Votava, Paraprofessional (Journeys Program)
VIII. Reports
VIII.A. Director Report
VIII.B. Business Manager Report
IX. Old Business
IX.A. FY 2017 Revised Revenue Budget [Second Reading]
IX.B. FY 2018 Expenditure Budget [Second Reading]
Attachments: (5)
X. New Business
X.A. FY2018 Revenue Budget [First Reading and Approval]
X.B. Personnel
X.B.1. Additional Hours: Leesa Sherman, Teacher (Sholund School for Girls), 144.50 hours effective January 30, 2017 - June 7, 2017.
X.B.2. Extension of Family Medical Leave: Mary Couch-Hollermann, Mental Health Professional (Eastern Wright Program), May 8, 2017 - May 26, 2017.
X.B.3. Resignation: Shanna Lecy, Special Education Coordinator/Supervisor, effective June 20, 2017.
X.B.4. Resignation: Jennifer Froehlich, Special Education Coordinator/Supervisor, effective June 21, 2017.
X.B.5. Resignation: Leesa Sherman, Teacher (Sholund School for Girls) effective June 7, 2017.
X.B.6. At-Will Employment Agreements 
X.B.6.a. Marie Erickson, Behavior Analyst
X.B.6.b. Emily Hutter, Behavior Analyst
X.B.6.c. Amber Michels, Mental Health Professional
X.B.6.d. Shylla Webb, Special Education Coordinator/Supervisor
X.C. 2017 Summer Employment Contracts (Revised)
X.D. 2016-2018 Program Site Coordinator Contract Settlement
XI. Future Board Meetings
XI.A. July 25, 2017, 7:00 p.m., TBD
XI.B. August 22, 2017, 7:00 p.m., TBD
XI.C. September 26, 2017, 7:00 p.m., TBD
XII. Adjournment
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