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