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November 26, 2019 at 6:30 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. FY19 Audit Report
Kari Steinbeisser, Conway, Deuth and Schmiesing will present the 2019 audit report. 
VI. Bills for Payment and other financial reports as attached
VII. Fund Transfers
Description:  10/10/19    $500,000.00
10/28/19   $500,000.00
10/29/19    $250,000.00
VIII. Reports
VIII.A. Director Report
IX. New Business
IX.A. Personnel
IX.A.1. Employment: Tammy Blomgren, 1-1 Paraprofessional (Trek Program), Step 7, 134 days at 32.50 hours/week effective November 5, 2019. 
IX.A.2. Leave of Absence: Melanie Brisk, Teacher (Cornerstones Program) until January 21, 2020.  
IX.A.3. Resignation: Jennifer Ryks, Paraprofessional (Trek Program) effective November 29, 2019. 
IX.B. Fund Balance Policy 714 Annual Review 
Information item. This does not require action. 
X. Future Board Meetings
X.A. December 17, 2019, 6:30 p.m., MAWSECO Education Center, Howard Lake
X.B. January 28, 2020, 6:30 p.m., MAWSECO Education Center, Howard Lake
XI. Future Committee Meetings
XI.A. Meet and Confer, December 9, 2019, 4:00 p.m., MAWSECO Education Center, Howard Lake
XII. Adjournment
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