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August 27, 2019 at 6:00 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
Description:  7/12/19    $500,000.00
VII. Reports
VII.A. Director Report
VIII. New Business
VIII.A. Personnel
VIII.A.1. At Will Agreements for the 2019-2020 school year:
VIII.A.1.a. Mary Jean Ballweber, Administrative Assistant
VIII.A.1.b. Janice Colbert, Administrative Assistant
VIII.A.1.c. Holly Cottington, Administrative Assistant
VIII.A.1.d. Ray Getz, Custodian/Food Service, MAWSECO Education Center
VIII.A.1.e. Joe Wald, Custodian, Village Ranch Alternative Program
VIII.A.1.f. Jennifer Lindquist, Behavior Analyst Intern
VIII.A.2. Resignation: Tammy Paumen, Paraprofessional (Trek Program) effective June 6, 2019. 
VIII.A.3. Resignation: Jill Sundblad, Teacher, Due Process (MAWSECO Education Center) effective August 1, 2019. 
VIII.A.4. Employment: Jill Sundblad, Special Education Supervisor, 215 days for the 2019-2020 school year effective August 1, 2019. 
VIII.A.5. Employment: Lea Dobbs, Teacher, Due Process (MAWSECO Education Center), 182 days at BA+60, 5, effective August 26, 2019. 
VIII.A.6. Employment: Sheri Okerman, Teacher (Village Ranch Alternative Program), 182 days at BA+15, 1, effective August 26, 2019. 
VIII.A.7. Employment: Scott LeSage, Business Manager, effective August 30, 2019 - June 30, 2021. 
VIII.A.8. Extended Employment: Lisa Perovich, Administrative Assistant (Website Updates) up to 40 hours effective July 1, 2019 - June 30, 2020. 
VIII.A.9. Employment: Trent Wheatley, Paraprofessional (Cornerstones Program), 178 days at Step 1 effective August 26, 2019. 
VIII.A.10. Employment: Cassandra Hankins, Paraprofessional (Trek Program), 178 days at Step 1 effective August 26, 2019. 
VIII.A.11. Resignation: Nancy Barnes, Paraprofessional (Cornerstones Program) effective upon the hire of a suitable replacement. 
VIII.A.12. Request for FMLA: Andrea Hawley, Paraprofessional (Village Ranch Alternative Program) 12 weeks beginning October 15, 2019. 
VIII.A.13. Request for FMLA: Jill Johnson, Teacher (Journeys Program) 12 weeks beginning December 27, 2019. 
VIII.A.14. Lane Change: Julie Fanfulik, School Psychologist, from MA+45 to MA+60 effective September 15, 2019. 
VIII.B. 2019 Summer Services Listing [Approval]
Description:  Additional hours added for Laura Scheer, OT
VIII.C. Ratification of the 2019-2021 Collective Bargaining Agreement with the Meeker and Wright Special Education Cooperative Coordinator Group
VIII.C.1. Memorandum of Agreement- Retroactive Payment for 2018-2019 
VIII.C.2. Memorandum of Agreement - Inclement Weather Days
VIII.D. Move Start Time of Board Meetings from 6:00 p.m. to 6:30 p.m.
IX. Future Board Meetings
IX.A. September 24, 2019, 6:00 p.m., Cornerstones/Eastern Wright Programs, Buffalo, MN
IX.B. October 22, 2019, ____ p.m., MAWSECO Education Center, Howard Lake
IX.C. November 26, 2019, ____ p.m., MAWSECO Education Center, Howard Lake
X. Future Committee Meetings
X.A. Certified Negotiations, September 10, 2019, 5:30 p.m., MAWSECO Education Center, Howard Lake
XI. Adjournment
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