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