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December 18, 2018 at 7:00 PM - Board Meeting - Joint Powers Board #0938

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:  $500,000 on 11/15/2018
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. 
VIII. Reports
VIII.A. Director Report
VIII.B. Business Manager Report
IX. Old Business
IX.A. New Policy 722 - Public Data Requests [Second Reading]
IX.B. New Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources [Second Reading]
X. New Business
X.A. Personnel [Approval]
X.A.1. Family Medical Leave: April McGee, Speech/Language Pathologist (B-3 Program) effective December 14, 2018 - January 11, 2019. 
X.A.2. Family Medical Leave: Kayla Sonsteby, Paraprofessional (STEP Program) effective approximately February 19, 2019 - May 10, 2019. 
X.A.3. At Will Agreement for the 2018-2019 school year: Brian Johnson, Special Education Coordinator. 
X.B. December 1, 2018 Seniority Lists [Approval]
X.C. Resolution Directing the Administration for Reductions in Programs and Positions
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
XII. Future Committee Meetings
XIII. Adjournment
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