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December 19, 2017 at 7:00 PM - Board Meeting - Joint Powers Board #0938

Agenda
I. Call to Order   
II. Pledge of Allegiance
III. Acceptance of Agenda
IV. Minutes of Previous Meeting
V. FY17 Audit Report
Description:  Chad Dahlman, Conway, Deuth and Schmiesing will present the 2017 audit report. 
VI. Bills for Payment and other financial reports as attached
VII. Fund Transfers
Description:  MSDLAF to Money Market
11/03/17  $  50,000
11/30/17  $100,000

Money Market to Kensington Checking
11/01/17  $170,000
11/10/17  $  10,000
11/14/17  $250,000
11/16/17  $  45,000
11/27/17  $120,000
11/30/17  $261,000
VIII. Reports
VIII.A. Director Report
VIII.B. Business Manager Report
IX. New Business
IX.A. Personnel
IX.A.1. Resignation: Terri Blesi, Custodian (Sholund School for Girls) effective November 30, 2017.
IX.A.2. Employment: Lucille Ekholm, Teacher, Due Process Support (STEP Program) up to 15 days (120 hours) at $25.00 per hour effective November 30, 2017 - January 30, 2018. 
IX.A.3. Employment: Matthew Barron, Lead Teacher (MAWSECO Education Center), 101 days at MA, 13 effective January 16, 2018 - June 13, 2018. 
IX.A.4. Employment: Lisa Elfmann, Custodian II (Sholund School for Girls) at Step 0 effective December 11, 2017 - June 7, 2018. 
IX.A.5. Transfer: Nancy Barnes, 1-1 Paraprofessional-STEP Program, to Paraprofessional-Cornerstones Program, 106 days, up to 36 hours/week effective December 18, 2017 - June 6, 2018. 
IX.B. December 1, 2017 Seniority Lists
IX.C. Resolution Directing the Administration for Reductions in Programs and Positions
X. Future Board Meetings
X.A. January 23, 2018, 7:00 p.m., TBD
X.B. February 27, 2018, 7:00 p.m., TBD
X.C. March 27, 2018, 7:00 p.m., TBD
XI. Future Committee Meetings
XI.A. Certified Negotiations Committee, December 19, 2017, 4:30 p.m., MAWSECO Education Center, Howard Lake
XII. Adjournment
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