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June 25, 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 - 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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