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February 26, 2019 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. Acknowledgements
VI.A. School Board Recognition Week, February 18-22, 2019
VI.B. Paraprofessional Recognition Week, March 4-8, 2019
VII. Fund Transfers
Description:  1/11/18    $500,000.00
VIII. Reports
VIII.A. Director Report
IX. Old Business
IX.A. Renumber Policy 721 - Legal Consultation and Due Process Cost to Policy 723 [Second Reading]
Description:  The new MSBA Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources was adopted in December, 2018. 
Attachments: (1)
IX.B. FY19 Revised Budget [Second Reading]
X. New Business
X.A. Personnel
X.A.1. Resignation: Debra Aulwes, Paraprofessional (Westside Alternative Program) effective December 12, 2018 (date change). 
X.A.2. Extended Contract: Lisa Perovich, Administrative Assistant, up to 20 hours for website updates, effective January 23, 2019 - May 31, 2019. 
X.A.3. Resignation: Gretchen Lieb, Teacher, effective the last day of  the 2018-2019 school year. 
X.A.4. Lane Change: Laura Scheer, Occupational Therapist, from MA to MA+15 effective September 15, 2019. 
X.A.5. Employment: Kacie Carlsted, Long Term Substitute Paraprofessional (STEP Program), Step 0, up to 36 hours/week effective February 25, 2019 - May 17, 2019. 
X.A.6. Employment: Joel Selensky, School Psychologist, up to 240 hours effective February 18, 2019 - June 7, 2019. 
X.B. Revised 2018-2019 Staff and Program Calendars
X.B.1. General Staff Calendar - for itinerant staff since location/days for each position varies
X.B.2. MAWSECO Education Center (Trek, Journeys, STEP)
X.B.3. Cornerstones/Eastern Wright Programs
X.B.4. Sholund School for Girls
X.B.5. Village Ranch Alternative Program
X.B.6. Westside Alternative Program
X.B.7. Wings Alternative Program
X.C. Revised Policies [First Reading]
X.C.1. 102 - Equal Educational Opportunity
X.C.2. 205 - Open Meetings and Closed Meetings
X.C.3. 206 - Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations
X.C.4. 209 - Code of Ethics
X.C.5. 210 - Conflict of Interest - School Board Members
X.C.6. 401 - Equal Employment Opportunity (EEO)
X.C.7. 413 - Harassment and Violence
X.C.8. 419 - Tobacco-Free Environment
X.C.9. 421 - Gifts To Employees
X.C.10. 504 - Student Dress and Appearance
X.C.11. 506 - Student Discipline
X.C.12. 516 - Student Medication
X.C.13. 525 - Violence Prevention 
X.C.14. 530 Immunization Requirements
X.C.15. 602 - Organization of School Calendar and School Day
X.C.16. 709 - Student Transportation Safety
X.C.17. 903 - Visitors to School District Buildings and Sites
XI. Future Board Meetings
XI.A. March 26, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake
XI.B. April 23, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake
XII. Adjournment
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