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