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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
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V. FY17 Audit Report
Description:
Chad Dahlman, Conway, Deuth and Schmiesing will present the 2017 audit report.
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VI. Bills for Payment and other financial reports as attached
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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 |
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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. New Business
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IX.A. Personnel
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IX.A.1. Resignation: Terri Blesi, Custodian (Sholund School for Girls) effective November 30, 2017.
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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.
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IX.A.3. Employment: Matthew Barron, Lead Teacher (MAWSECO Education Center), 101 days at MA, 13 effective January 16, 2018 - June 13, 2018.
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IX.A.4. Employment: Lisa Elfmann, Custodian II (Sholund School for Girls) at Step 0 effective December 11, 2017 - June 7, 2018.
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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.
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IX.B. December 1, 2017 Seniority Lists
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IX.C. Resolution Directing the Administration for Reductions in Programs and Positions
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X. Future Board Meetings
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X.A. January 23, 2018, 7:00 p.m., TBD
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X.B. February 27, 2018, 7:00 p.m., TBD
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X.C. March 27, 2018, 7:00 p.m., TBD
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XI. Future Committee Meetings
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XI.A. Certified Negotiations Committee, December 19, 2017, 4:30 p.m., MAWSECO Education Center, Howard Lake
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XII. Adjournment
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