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September 22, 2020 at 6:30 PM - Meeker & Wright Special Education Cooperative - Board Meeting - Joint Powers Board #0938

Agenda
I. Call to Order   
Description:  The meeting was called to order at ______ p.m. 
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:  8/7/2020 - $400,000
8/25/2020 - $300,000
VII. Reports
VII.A. Director Report
VII.B. Business Manager Report
VIII. New Business
VIII.A. Personnel
VIII.A.1. Employment: Joel Selensky, School Psychologist, up to 112 hours, effective August 31, 2020 - October 15, 2020. 
VIII.A.2. Lane Change: Lisa Elfmann, Teacher (Sholund School for Girls) from MA+30 to MA+45 effective September 15, 2020. 
VIII.A.3. Lane Change: Sheri Okerman, Teacher (Village Ranch Alternative Program) from BA+15 to BA+45 effective September 15, 2020. 
VIII.A.4. Resignation: Patrice Ertl, Paraprofessional, Trek/Village Ranch Alternative Program effective June 4, 2020. 
VIII.A.5. Resignation: Janice Colbert, Administrative Assistant (Village Ranch Alternative Program) effective September 2, 2020. 
VIII.A.6. Resignation: Wendy VanVleet, Custodian (Sholund School for Girls) effective March 17, 2020.  
VIII.A.7. Resignation: Kayla Sonsteby, Paraprofessional (STEP/Village Ranch Alternative Program) effective September 8, 2020. 
VIII.A.8. Employment: Maegan Huikko, Paraprofessional (Village Ranch Alternative Program), at Step 5, up to 12.50 hours/week effective September 14, 2020 - September 18, 2020; up to 36 hours/week effective September 21, 2020 - June 9, 2021. 
VIII.A.9. Family Medical Leave: Cindy Lower, Paraprofessional (Cornerstones Program) effective August 31, 2020 - February 28, 2021 (tentatively). 
VIII.A.10. Employment: Wendy Johnson, Administrative Assistant (Village Ranch Alternative Program) up to 25 hours/week effective September 22, 2020 - June 30, 2021. 
VIII.B. Revised Policy 522 [First Reading]
Description:  The Board had the first reading of Policy 522 and will have the second reading at the October 27, 2020 meeting. 
IX. Future Board Meetings
IX.A. October 27, 2020, 6:30 p.m., MAWSECO Education Center, Howard Lake
IX.B. November 24, 2020, 6:30 p.m., MAWSECO Education Center, Howard Lake
IX.C. December 15, 2020, 6:30 p.m., MAWSECO Education Center, Howard Lake
X. Future Committee Meetings
XI. Adjournment
Description:  The meeting was adjourned at _____ p.m. 
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