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February 25, 2020 at 5:00 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:  January 8, 2020 - $400,000.00
January 23, 2020 - $300,000.00
VII. Acknowledgement - School Board Recognition Week, February 17-21, 2020
VIII. Reports
VIII.A. Director Report
VIII.B. Business Manager Report
IX. New Business
IX.A. Personnel
IX.A.1. Resignation: Brandon Skoog, 1-1 Paraprofessional (Journeys Program) effective January 27, 2020. 
IX.A.2. Employment: Ashley Tabberson, 1-1 Paraprofessional (Journeys Program), Step 1, 80 days, up to 32.50 hours/week effective February 3, 2020. 
IX.A.3. Employment: Jennifer Lindquist, Behavior Analyst Intern (Cornerstones Program), 75 days, up to 36 hours/week, effective February 10, 2020. 
IX.A.4. Employment: Patrick Archibald, Alternative Site Specialist (Cornerstones/Eastern Wright Programs), 205 days, July 1, 2020 - June 30, 2021. 
IX.B. Revised Policies [First Reading]
IX.B.1. Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
IX.B.2. Policy 419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices
IX.B.3. Policy 421 - Gifts to Employees
IX.B.4. Policy 516 - Student Medication
IX.B.5. Policy 524 - Internet Acceptable Use Policy
IX.B.6. Policy 532 - Use of Peace Officers, And Crisis Teams To Remove Students With IEP's From School Grounds
IX.B.7. Policy 615 - Testing Accommodations, Modifications, And Exemptions For IEP's, Section 504 Plans and LEP Students
IX.B.8. Policy 703 - Annual Audit
IX.B.9. Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
IX.C. New Policies [First Reading]
IX.C.1. Policy 534 - Unpaid Meal Charges
IX.C.2. Policy 623 - Mandatory Summer School Instruction
IX.D. Resolution Proposing Teacher Contract Non-Renewal [Attachment A]
IX.D.1. Julie Gohman, Teacher
IX.D.2. Meera Lyver, Teacher
IX.D.3. Catheryn Mages, Teacher
IX.D.4. Carrie Schoon, Teacher
X. Future Board Meetings
X.A. March 24, 2020, 6:30 p.m., MAWSECO Education Center, Howard Lake
X.B. April 28, 2020, 6:30 p.m., MAWSECO Education Center, Howard Lake
XI. Future Committee Meetings
XI.A. Facilities Committee, March 2, 2020, 4:00-5:00 p.m., MAWSECO Education Center, Howard Lake
XII. Adjournment
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