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August 25, 2020 at 6:30 PM - Meeker and Wright Special Education Cooperative Board Meeting - Joint Powers Board #0938

Agenda
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:  6/10/2020 - $350,000
6/24/2020 - $400,000
VI.A. $500,000.00 - July 9, 2020
VI.B. $250,000.00 - July 24, 2020
VII. Reports
VII.A. Director Report
VII.B. Business Manager Report
VIII. Old Business
VIII.A. New Policy 808 COVID-19 Face Covering [Second Reading]
IX. New Business
IX.A. Personnel
IX.A.1. Resignation: Alice Yanta, Paraprofessional (Journeys Program) effective June 4, 2020. 
IX.A.2. Lane Change: Tanner Schraw, Teacher (Village Ranch Alternative Program) from BA+15 to Masters effective September 15, 2020.
IX.A.3. Resignation: Christine Oswald, Paraprofressional (Eastern Wright Program) effective June 4, 2020. 
IX.A.4. Retirement/Resignation: Mark Thompson, School Psychologist, effective June 5, 2020. 
IX.A.5. Resignation: Mary Wald, Paraprofessional (Village Ranch Alternative Program) effective June 4, 2020. 
IX.A.6. Resignation: Stacey Greenhagen, Paraprofessional (Westside Alternative Program) effective June 5, 2020. 
IX.A.7. Lane Change: Ashlee Lundberg, School Psychologist, BA+45 to Doctorate effective September 15, 2020.
IX.A.8. Authorization: Custodial Hours at MAWSECO Education Center, additional 3 hours per week effective August 24, 2020. 
IX.A.9. Authorization: Custodial Hours at Village Ranch Alternative Program, additional 3 hours per week effective August 24, 2020. 
IX.A.10. Authorization: Custodial Hours at Sholund School for Girls, additional 3 hours per week effective August 24, 2020. 
IX.A.11. Resignation: Tamara Smith, Paraprofessional (Cornerstones Program) effective June 4, 2020. 
IX.B. Designation of an Identified Official With Authority for Education Identity Access Management
Description:  The Minnesota Department of Education (MDE), Professional Educator Licensing Standards Board (PELSB), and Office of Higher Education (OHE) require annual designation of an Identified Official with Authority (IOwA) for each local education agency that uses the Education Identity Access Management (EDIAM) system. The IOwA is responsible for authorizing, reviewing, and recertifying user access for their local education agency in accordance with the State of Minnesota Enterprise Identity and Access Management Standard, which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will authorize user access to State of Minnesota Education secure systems in accordance with the user's assigned job duties, and will revoke that user's access when it is no longer needed to perform their job duties. The Director recommends that Board authorize Janell Bullard, jbullard@mawseco.k12.mn.us, user ID: jrbullard to act as the Identified Official with Authority (IOwA) for the Meeker and Wright Special Education Cooperative #0938-52. 
IX.C. Approval of Re-Opening Plan 2020-2021
X. Future Board Meetings
X.A. September 22, 2020, 6:30 p.m., TBD
X.B. October 27, 2020, 6:30 p.m., TBD
X.C. November 24, 2020, 6:30 p.m., TBD
XI. Adjournment
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