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March 17, 2020 at 5:30 PM - Board Meeting - Joint Powers Board #0938

I. Call to Order   
II. Pledge of Allegiance
III. Acceptance of Agenda
IV. Minutes of Previous Meeting
Attachments: (1)
V. Bills for Payment and other financial reports as attached
Attachments: (4)
VI. Fund Transfers
Description:  February 11, 2020 - $350,000.00
February 25, 2020 - $275,000.00
VII. Communications
Description:  A formal notice was received from Minnesota School Employees Association to begin the 2020-2022 negotiations process. 
VIII. Acknowledgement - School Social Worker Appreciation Week, March 2-6, 2020
IX. Reports
IX.A. Director Report
IX.B. Business Manager Report
X. Old Business
X.A. New Policies [Second Reading]
X.A.1. Policy 534 - Unpaid Meal Charges
Attachments: (1)
X.A.2. Policy 623 - Mandatory Summer School Instruction
Attachments: (1)
X.B. Revised Policies [Second Reading]
X.B.1. Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
Attachments: (1)
X.B.2. Policy 419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices
Attachments: (1)
X.B.3. Policy 421 - Gifts to Employees
Attachments: (1)
X.B.4. Policy 516 - Student Medication
Attachments: (1)
X.B.5. Policy 524 - Internet Acceptable Use Policy
Attachments: (1)
X.B.6. Policy 532 - Use of Peace Officers, And Crisis Teams To Remove Students With IEP's From School Grounds
Attachments: (1)
X.B.7. Policy 615 - Testing Accommodations, Modifications, And Exemptions For IEP's, Section 504 Plans and LEP Students
Attachments: (1)
X.B.8. Policy 703 - Annual Audit
Attachments: (1)
X.B.9. Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
Attachments: (1)
XI. New Business
XI.A. Personnel
XI.A.1. Resignation: Tammy Blomgren, 1-1 Paraprofessional (Trek Program) effective March 13, 2020. 
XI.A.2. Resignation: Melanie Brisk, Teacher (Cornerstones Program) effective June 4, 2020. 
XI.A.3. Resignation: Stacey L. Braun, Teacher (Cornerstones Program) effective June 4, 2020. 
XI.B. FY20 Revised Budget [First Reading]
XI.C. Resolution for Acceptance of Donations (Attachment A)
Attachments: (1)
XI.D. Resolution Proposing to Place on Unrequested Leave of Absence 
Attachments: (1)
XI.D.1. Stacie Jo Braun, School Social Worker 
XII. Future Board Meetings
XII.A. April 28, 2020, 6:30 p.m.,Village Ranch or Sholund
XII.B. May 19, 2020, 6:30 p.m., Conference Room, MAWSECO Education Center, Howard Lake
XII.C. June 23, 2020, 6:30 p.m., Conference Room, MAWSECO Education Center, Howard Lake
XIII. Future Committee Meetings
XIII.A. Negotiations Committee (MSEA) - Monday, April 6, 2020, 6:00 p.m. Conference Room, MAWSECO Education Center, Howard Lake
XIV. Adjournment
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