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February 27, 2018 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. Bills for Payment and other financial reports as attached
VI. Acknowledgements - School Board Recognition Week, February 19-23, 2018
VII. Fund Transfers
Description:  MSDLAF to Kensington Checking
1/12/18  $150,000
1/29/18  $125,000

Money Market to Kensington Checking
1/12/18  $166,422.16

Contingency to Kensington Checking
1/12/18  $428.33
VIII. Reports
VIII.A. Director Report
VIII.B. Business Manager Report
IX. New Business
IX.A. Personnel
IX.A.1. Retirement: Linda Goddard, Teacher (Cornerstones Program) effective at the end of the 2017-2018 school year on June 6, 2018. 
IX.A.2. Employment: Kayla Sonsteby, Non-Licensed Community Expert (STEP Program) up to 32 days (256 hours) at BA 0 effective December 6, 2017 - January 29, 2018. 
IX.A.3. Revised Hours: Lucille Ekholm, Teacher, Due Process Support (STEP Program) up to 194 hours through February 1, 2018. 
IX.A.4. Employment: Lucille Ekholm, Teacher, Long Term Substitute (Village Ranch Alternative Program) up to 15 days (120 hours) at BA 0 effective April 2, 2018 - April 20, 2018. 
IX.A.5. Family Medical Leave: Jean Wirz, Special Education Coordinator/Supervisor, February 20, 2018 - April 2, 2018. 
IX.A.6. Resignation: Nicole Matheson, 1-1 Paraprofessional (STEP Program) effective February 12, 2018. 
IX.A.7. Resignation: Martin Neswick, Custodian II (MAWSECO Education Center) effective February 12, 2018. 
IX.B. Revised Policies [First Reading]
IX.B.1. 413 - Harassment and Violence
IX.B.2. 423 - Employee-Student Relationships
IX.B.3. 515 - Protection and Privacy of Pupil Records
IX.B.4. 602 - Organization of School Calendar and School Day
IX.B.5. 615 - Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans and LEP Students
IX.B.6. 702 - Accounting
IX.B.7. 705 - Investments
IX.B.8. 903 - Visitors to School District Building and Sites
IX.C. Resolution Proposing Teacher Contract Non-Renewal
IX.C.1. Julie Gohman, Teacher
IX.C.2. Steven Ness, Teacher
IX.D. Resolution Disciplining an Employee
X. Future Board Meetings
X.A. March 27, 2018, 7:00 p.m., TBD
X.B. April 24, 2018, 7:00 p.m., TBD
X.C. May 22, 2018, 7:00 p.m., TBD
X.D. June 26, 2018, 7:00 p.m., TBD
XI. Future Committee Meetings
XI.A. Certified Negotiations Committee, February 27, 2018, 4:30 p.m., MAWSECO Education Center, Howard Lake
XII. Adjournment
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