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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:
$500,000 on 11/15/2018
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VII. Acknowledgements - Jamie Wiech, Howard Lake-Waverly-Winsted Board member has served on the MAWSECO Board since 2006 and Rick Thomas, Maple Lake Board member since 2013. Their commitment and dedication to the Cooperative is much appreciated.
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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. Old Business
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IX.A. New Policy 722 - Public Data Requests [Second Reading]
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IX.B. New Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources [Second Reading]
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X. New Business
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X.A. Personnel [Approval]
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X.A.1. Family Medical Leave: April McGee, Speech/Language Pathologist (B-3 Program) effective December 14, 2018 - January 11, 2019.
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X.A.2. Family Medical Leave: Kayla Sonsteby, Paraprofessional (STEP Program) effective approximately February 19, 2019 - May 10, 2019.
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X.A.3. At Will Agreement for the 2018-2019 school year: Brian Johnson, Special Education Coordinator.
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X.B. December 1, 2018 Seniority Lists [Approval]
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X.C. Resolution Directing the Administration for Reductions in Programs and Positions
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XI. Future Board Meetings
Description:
January 22, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake
February 26, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake March 26, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake |
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XII. Future Committee Meetings
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XIII. Adjournment
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