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