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June 26, 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. Fund Transfers
Description:  MSDLAF to Kensington Checking
05/14/18  $300,000
05/29/18  $300,000
VII. Acknowledgements - Staff Recognition Honorees: Jen Lynch, Teacher (Trek); Jana Knutson, 1-1 Paraprofessional (Village Ranch) 
VIII. Reports
VIII.A. Director Report
VIII.B. Business Manager Report
IX. New Business
IX.A. Personnel
IX.A.1. Resignation: Tyrone Westlie, School Psychologist, effective June 6, 2018. 
IX.A.2. Retirement: Michelle Smith, Paraprofessional (Cornerstones Program) effective June 7, 2018. 
IX.A.3. Employment: Julie Gohman, Teacher (STEP Program), 182 days at Doctorate 4 effective August 27, 2018. 
IX.A.4. Lane Change: Rochelle Zabadal, School Psychologist Intern, from MA+30 to MA+45 effective September 15, 2017. 
IX.A.5. Revised At-Will Agreements for the 2018-2019 school year: Emily Hilbelink and Marie Erickson, Behavior Analysts
IX.A.6. At-Will Agreement for the 2018-2019 school year: Amber Michels, Mental Health Professional
IX.A.7. Resignation: Heather Wheatley, Paraprofessional (Village Ranch Alternative Program) effective June 6, 2018. 
IX.B. 2017-2018 Special Education Coordinator and Program Site Coordinator Dental Board Share [Approval]
IX.C. Pay Rates for Non-Union Non-Certified Staff [Approval]
IX.D. Dental rates for 17-18 and  18-19 for Non-Union Non-Certified Staff [Approval]
IX.E. Non-Union Non-Certified Health Board Share for 17-18 and 18-19 [Approval]
IX.F. 2018 Summer Services Listing [Approval]
IX.G. Work Agreement: Mary Plante, Business Manager, July 1, 2018 - June 30, 2020  [Approval]
IX.H. Memorandum of Agreement: Post Retirement Health Care Savings Plan [Approval]
IX.I. Revised 2017-2018 Wings Calendar [Approval]
IX.J. Revised FY18 Revenue Budget [Approval]
IX.K. FY19 Revenue Budget [Approval]
X. Future Board Meetings
X.A. July 24, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
X.B. August 28, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
X.C. September 25, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
XI. Future Committee Meetings
XI.A. Classified (Union) Negotiations Meeting, June 20, 2018, 1:00-3:00 p.m., MAWSECO Education Center, Howard Lake
XI.B. Classified (Non-union) Committee, June 26, 2018, 6:00 p.m., MAWSECO Education Center, Howard Lake
XI.C. Administrative Committee, June 26, 2018, 6:30 p.m., MAWSECO Education Center, Howard Lake
XII. Adjournment
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