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June 25, 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 - Staff Recognition Honorees: Matthew Barron, Lead Teacher at MAWSECO Education Center; Jana Kragerud, Teacher at Eastern Wright Program, JoLee Marquette, Braillist. 
VII. Fund Transfers
Description:  5/14/19    $500,000.00
VIII. Reports
VIII.A. Director Report
IX. Old Business
IX.A. Move Start Time of Board Meetings from 7:00 p.m. to 6:00 p.m. 
IX.B. FY20 Expenditure and Revenue Budgets [Second Reading]
Attachments: (6)
X. New Business
X.A. Personnel
X.A.1. At Will Agreement for the 2018-2019 school year: Kandice Voigt, Special Education Supervisor.
X.A.2. At Will Agreements for the 2019-2020 school year:
X.A.2.a. Marie Erickson, Behavior Analyst
X.A.2.b. Emily Hilbelink, Behavior Analyst
X.A.2.c. Amber Michels, Mental Health Professional (Journeys Program)
X.A.3. Employment: Catheryn Barth, Teacher (STEP), 182 days at MA, 4, effective August 26, 2019. 
X.A.4. Employment: Nicole Meier, School Psychologist, 182 days at MA+45, 6, effective August 26, 2019. 
X.A.5. Employment: Jessica Shogren-Carlson, Teacher (Sholund School for Girls), 182 days at MA, 4, effective August 26, 2019. 
X.A.6. Resignation: Linnea Manske, Teacher, effective June 6, 2019. 
X.A.7. Resignation: Kandice Voigt, Special Education Supervisor, effective June 30, 2019. 
X.A.8. Child Care Leave: Emily Hilbelink, Behavior Analyst, 12 weeks effective approximately October 25, 2019 - January 20, 2020. 
X.A.9. Resignation: Caren Heltne, Teacher (Village Ranch Alternative Program) effective June 6, 2019. 
X.A.10. Employment: Caren Heltne, Alternative Site Specialist (Village Ranch Alternative Program) effective July 1, 2019 - June 30, 2020. 
X.A.11. Employment: Joel Selensky, School Psychologist, NRRC Trainer, up to 56 hours effective July 1, 2019 - June 5, 2020. 
X.B. 2019 Summer Services Listing [Approval]
X.C. Resolution for Acceptance of Donations [Attachment A]
XI. Future Board Meetings
XI.A. July 23, 2019, ____ p.m.,  MAWSECO Education Center, Howard Lake
XI.B. August 27, 2019 ____ p.m., MAWSECO Education Center, Howard Lake
XI.C. September 24, 2019, ____ p.m., MAWSECO Education Center, Howard Lake
XII. Future Committee Meetings
XII.A. Administrative Negotiations (Coordinators), July 2, 2019, 5:30-7:30 p.m., MAWSECO Education Center, Howard Lake
XII.B. Certified Negotiations (Education MN), July 9, 2019, 4:30-6:30 p.m., MAWSECO Education Center, Howard Lake
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