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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:
2/4/19 $500,000.00
2/27/19 $500,000.00 |
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VII. Reports
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VII.A. Director Report
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VIII. Old Business
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VIII.A. Revised Policies [Second Reading]
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VIII.A.1. 102 - Equal Educational Opportunity
Attachments:
()
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VIII.A.2. 205 - Open Meetings and Closed Meetings
Attachments:
()
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VIII.A.3. 206 - Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations
Attachments:
()
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VIII.A.4. 209 - Code of Ethics
Attachments:
()
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VIII.A.5. 210 - Conflict of Interest - School Board Members
Attachments:
()
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VIII.A.6. 401 - Equal Employment Opportunity (EEO)
Attachments:
()
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VIII.A.7. 413 - Harassment and Violence
Attachments:
()
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VIII.A.8. 419 - Tobacco-Free Environment
Attachments:
()
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VIII.A.9. 421 - Gifts To Employees
Attachments:
()
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VIII.A.10. 504 - Student Dress and Appearance
Attachments:
()
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VIII.A.11. 506 - Student Discipline
Attachments:
()
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VIII.A.12. 516 - Student Medication
Attachments:
()
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VIII.A.13. 525 - Violence Prevention
Attachments:
()
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VIII.A.14. 530 Immunization Requirements
Attachments:
()
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VIII.A.15. 602 - Organization of School Calendar and School Day
Attachments:
()
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VIII.A.16. 709 - Student Transportation Safety
Attachments:
()
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VIII.A.17. 903 - Visitors to School District Buildings and Sites
Attachments:
()
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IX. New Business
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IX.A. Personnel
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IX.A.1. Retirement: Rhonda Rae, Paraprofessional (STEP Program) effective March 29, 2019.
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IX.A.2. Extended Contract: Kevin Vig, up to 5 hours at $27.50/hour effective March 25, 2019 - March 29, 2019.
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IX.A.3. Employment: Holli Kobow, Paraprofessional (Trek Program), 47 days, up to 36 hours/week effective April 1, 2019 - June 6, 2019.
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IX.A.4. Resignation: Shylla Webb, Special Education Coordinator, effective June 17, 2019.
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IX.A.5. Employment: Douglas Standke, At-Will Agreement for the 2019-2020 school year.
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IX.B. Resolution Proposing Teacher Contract Non-Renewal [Attachment A]
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IX.B.1. Chad DeMatteis, Teacher
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IX.B.2. Julie Gohman, Teacher
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IX.C. Designate Executive Director as Identified Official with Authority to Authorize Users Access to MDE Secure Websites for the Meeker and Wright Special Education Cooperative #938
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IX.D. Acceptance of Donation
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IX.D.1. Two Way Communications Inc. of Hutchinson - $20.00
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IX.D.2. Maple Lake Recovery Center - $200.00
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X. Future Board Meetings
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X.A. April 23, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake
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X.B. May 28, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake
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X.C. June 25, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake
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XI. Future Committee Meetings
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XI.A. Meet and Confer, April 30, 2019, 3:30-4:30 p.m., MAWSECO Education Center, Howard Lake
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XII. Adjournment
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