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May 19, 2021 at 1:00 PM - Regular Meeting

Agenda
1. Approval of Minutes
2. Approval of Financial Statement
3. Open Forum
4. Discussion
4.A. IDEA-B Grant
Description:  SC 5003 needs to be submitted by each district.  It is under the Special Collections tab.
4.B. HB 3880 Dyslexia
4.C. 2021-2022 Preliminary Budget
4.D. Diagnostician Assignments
5. Action
5.A. Personnel
Description:  The Director would like to recommend Amber Rokas as a Speech-Language Pathologist for the 2021-22 school year.

The Director would like to recommend Sierra Brackenridge, Lisa Truett, and Lyndsey Peterson as a Diagnostician for the 2021-22 school year.
5.B. Summer Renovations
Description:  At our April 21, 2021 board meeting, it was discussed and approved that we do some outside renovations to our building this summer.  However, it was not voted on. The SSA has approximately $675,000 in fund balance and would need to use up to $75,000 from that to complete these summer renovations.
5.C. Building Maintenance and Hiring Summer Help
Description:  With the increase in staff due to HB 3880, the SSA needs to do some building renovations in order to make room.  Jerry will need to tear down cubicles in one office and rebuild cubicles in our resource room.  That will require a lot of extra work for Jerry.  We are wanting to hire a full-time summer contract employee as well as a part-time summer contract employee.  We would pay $10 per hour and if we are able to hire a full time and part time employee, the cost would be approximately $6500 and would need to be paid from Fund Balance.
6. Executive Session
7. Announcements
Description:  June 16- Board Meeting @ 10:00 am.
8. Adjourn
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