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July 24, 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
06/14/18  $525,000
06/29/18  $600,000
VII. Acknowledgements 
VIII. Reports
VIII.A. Director Report
VIII.B. Business Manager Report
IX. New Business
IX.A. Personnel [Approval]
IX.A.1. Retirement: Kathleen DuBois, Paraprofessional (Cornerstones Program) effective July 31, 2018. 
IX.B. Revised 2018 Summer Services Listing [Approval]
IX.C. Sunbelt Staffing Services Agreement: School Psychologist, .60 FTE for the 2018-2019 school year. [Approval]
IX.D. Revised 2017-2018 Special Education Coordinator and Program Site Coordinator Dental Board Share [Approval]
X. Future Board Meetings
X.A. August 28, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
X.B. September 25, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
X.C. October 23, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
XI. Future Committee Meetings
XII. Adjournment
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