March 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. Fund Transfers

VII. Reports

VII.A. Director Report

VIII. Old Business

VIII.A. Revised Policies [Second Reading]

VIII.A.1. 102 - Equal Educational Opportunity

VIII.A.2. 205 - Open Meetings and Closed Meetings

VIII.A.3. 206 - Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations

VIII.A.4. 209 - Code of Ethics

VIII.A.5. 210 - Conflict of Interest - School Board Members

VIII.A.6. 401 - Equal Employment Opportunity (EEO)

VIII.A.7. 413 - Harassment and Violence

VIII.A.8. 419 - Tobacco-Free Environment

VIII.A.9. 421 - Gifts To Employees

VIII.A.10. 504 - Student Dress and Appearance

VIII.A.11. 506 - Student Discipline

VIII.A.12. 516 - Student Medication

VIII.A.13. 525 - Violence Prevention 

VIII.A.14. 530 Immunization Requirements

VIII.A.15. 602 - Organization of School Calendar and School Day

VIII.A.16. 709 - Student Transportation Safety

VIII.A.17. 903 - Visitors to School District Buildings and Sites

IX. New Business

IX.A. Personnel

IX.A.1. Retirement: Rhonda Rae, Paraprofessional (STEP Program) effective March 29, 2019. 

IX.A.2. Extended Contract: Kevin Vig, up to 5 hours at $27.50/hour effective March 25, 2019 - March 29, 2019. 

IX.A.3. Employment: Holli Kobow, Paraprofessional (Trek Program), 47 days, up to 36 hours/week effective April 1, 2019 - June 6, 2019.

IX.A.4. Resignation: Shylla Webb, Special Education Coordinator, effective June 17, 2019. 

IX.A.5. Employment: Douglas Standke, At-Will Agreement for the 2019-2020 school year. 

IX.B. Resolution Proposing Teacher Contract Non-Renewal [Attachment A]

IX.B.1. Chad DeMatteis, Teacher

IX.B.2. Julie Gohman, Teacher

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

IX.D. Acceptance of Donation

IX.D.1. Two Way Communications Inc. of Hutchinson - $20.00

IX.D.2. Maple Lake Recovery Center - $200.00

X. Future Board Meetings

X.A. April 23, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake

X.B. May 28, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake

X.C. June 25, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake

XI. Future Committee Meetings

XI.A. Meet and Confer, April 30, 2019, 3:30-4:30 p.m., MAWSECO Education Center, Howard Lake

XII. Adjournment