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September 25, 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
08/14/18  $300,000
VII. Reports
VII.A. Director Report
VII.B. Business Manager Report
VIII. New Business
VIII.A. Personnel [Approval]
VIII.A.1. Resignation: Rachel Hammerback, Speech/Language Pathologist (Maple Lake), effective August 27, 2018. 
VIII.A.2. Resignation: Denise Parks-Troe, Teacher (STEP Program) effective September 13, 2018. 
VIII.A.3. Lane Change: Michelle Heizelman, Teacher (Westside Alternative Program) BA+30 to BA+60 effective September 15, 2018. 
VIII.A.4. Family Medical Leave: Robert Sohler, Teacher (Cornerstones Program), October 8, 2018 - January 9, 2019. 
VIII.A.5. Employment: Jana Knutson, Paraprofessional (Village Ranch Alternative Program), 178 days at Step 0 effective August 27, 2018 - June 5, 2019. 
IX. Future Board Meetings
Description:  September 25, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
October 23, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
November 27, 2018, 7:00 p.m., MAWSECO Education Center, Howard Lake
X. Future Committee Meetings
X.A. Administrative Committee, TBD, MAWSECO Education Center, Howard Lake
X.B. Meet and Confer, December 6, 2018 (tentative), MAWSECO Education Center, Howard Lake
XI. Adjournment
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