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April 23, 2019 at 7:00 PM - Board Meeting - Joint Powers Board #0938

Agenda
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. National Teacher Appreciation Week - May 6-10, 2019
VII. Fund Transfers
Description:  3/14/19    $500,000.00
VIII. Reports
VIII.A. Director Report
IX. Old Business
X. New Business
X.A. Personnel
X.A.1. Resignation: Carlie Edwards, Paraprofessional (Trek Program) effective April 12, 2019. 
X.A.2. Employment: Jennifer Ryks, Paraprofessional (Trek Program), up to 29 days at Step 0 effective April 29, 2019 - June 7, 2019. 
X.A.3. Resignation: Rochelle Zabadal, School Psychologist, effective June 6, 2019. 
X.B. Annual Review of Policies
X.B.1. 601  School District Curriculum and Instructional Goals
X.B.2. 603  Curriculum Development
X.B.3. 616  School District System Accountability
X.B.4. 620  Credit for Learning
X.C. 2019-2020 MAWSECO Staff and Program Calendars [Approval]
X.C.1. Cornerstones/Eastern Wright Program
X.C.2. MAWSECO Education Center Programs (Trek, Journeys, STEP)
X.C.3. Sholund School for Girls
X.C.4. Village Ranch Alternative Program
X.C.5. Westside Alternative Program
X.C.6. Wings Alternative Program
X.C.7. General staff calendar to be individually approved for each staff member since the location/days of each position varies. 
X.D. FY20 Revenue Budget [First Reading]
X.E. Revised 2018-2019 Staff and Program Calendars [Approval]
X.E.1. General staff calendar - staff inservice date moved to June 6, 2019. 
X.E.2. MAWSECO Education Center Program - Last student day June 5; staff inservice date, June 6; last staff day June 7, 2019
X.E.3. Cornerstones/Eastern Wright - Last student day June 5; staff inservice date June 6; teacher/para work day June 7; last teacher day June 10, 2019. 
X.E.4. Sholund - Last student day June 5; staff inservice June 6; last staff day June 7, 2019. 
X.E.5. Village Ranch - Last student day June 4; teacher/para workday June 5; staff inservice day June 6, 2019. 
X.E.6. Westside - Last student day June 7; staff inservice day June 6, teacher work day June 10, 2019. 
X.E.7. Wings - Last student day May 31, June 3, 4, 5 staff work days, June 6 staff inservice. 
XI. Future Board Meetings
XI.A. May 28, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake
XI.B. June 25, 2019, 7:00 p.m., MAWSECO Education Center, Howard Lake
XII. Future Committee Meetings
XII.A. Meet and Confer, Tuesday, April 30, 2019, 3:30-4:30 p.m., MAWSECO Education Center, Howard Lake
XII.B. Certified Negotiations, Thursday, May 2, 2019, 4:00 p.m., MAWSECO Education Center, Howard Lake
XII.C. Administrative/Classified, Non-Union Certified, TBD
XIII. Adjournment
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