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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. Bills for Payment and other financial reports as attached
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VI. Acknowledgements - School Board Recognition Week, February 19-23, 2018
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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 |
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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. Retirement: Linda Goddard, Teacher (Cornerstones Program) effective at the end of the 2017-2018 school year on June 6, 2018.
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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.
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IX.A.3. Revised Hours: Lucille Ekholm, Teacher, Due Process Support (STEP Program) up to 194 hours through February 1, 2018.
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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.
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IX.A.5. Family Medical Leave: Jean Wirz, Special Education Coordinator/Supervisor, February 20, 2018 - April 2, 2018.
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IX.A.6. Resignation: Nicole Matheson, 1-1 Paraprofessional (STEP Program) effective February 12, 2018.
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IX.A.7. Resignation: Martin Neswick, Custodian II (MAWSECO Education Center) effective February 12, 2018.
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IX.B. Revised Policies [First Reading]
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IX.B.1. 413 - Harassment and Violence
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IX.B.2. 423 - Employee-Student Relationships
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IX.B.3. 515 - Protection and Privacy of Pupil Records
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IX.B.4. 602 - Organization of School Calendar and School Day
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IX.B.5. 615 - Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans and LEP Students
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IX.B.6. 702 - Accounting
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IX.B.7. 705 - Investments
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IX.B.8. 903 - Visitors to School District Building and Sites
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IX.C. Resolution Proposing Teacher Contract Non-Renewal
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IX.C.1. Julie Gohman, Teacher
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IX.C.2. Steven Ness, Teacher
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IX.D. Resolution Disciplining an Employee
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X. Future Board Meetings
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X.A. March 27, 2018, 7:00 p.m., TBD
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X.B. April 24, 2018, 7:00 p.m., TBD
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X.C. May 22, 2018, 7:00 p.m., TBD
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X.D. June 26, 2018, 7:00 p.m., TBD
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XI. Future Committee Meetings
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XI.A. Certified Negotiations Committee, February 27, 2018, 4:30 p.m., MAWSECO Education Center, Howard Lake
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XII. Adjournment
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