| 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
|
