November 26, 2018 at 7:00 PM - Regular Meeting

1. CALL TO ORDER:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. MEMBERS ABSENT:

4. APPROVE AGENDA:  (ACTION)

5. VISITOR'S COMMENTS:

6. SPECIAL RECOGNITIONS AND HONORS:

7. PRESENTATION AND APPROVAL OF FY2018 AUDIT:  (APPENDIX) (ACTION)

8. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (APPENDIX) (ACTION)

8.A. October 15, 2018 Special Work Session

8.B. October 15, 2018 Regular Meeting

8.C. November 15, 2018 Special Canvass Meeting

9. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS:  (APPENDIX) (ACTION)

10. INVESTMENT UPDATE: (APPENDIX)

11. SUPERINTENDENT'S REPORT:

12. CONSENT CALENDAR:  (ACTION)

12.A. Change of Status:

12.A.1. Nick Danielson - change from 9th Grade Girls' Basketball Coach to Assistant Varsity Girls' Basketball Coach, effective 11/12/18 (Replacement)

12.A.2. Aleta Behrens - MAES Paraprofessional, change from 7 hrs/day to 7.5 hrs/day, effective 9/4/18 

12.A.3. Tammy McIver - MAES Paraprofessional, increase from 5 hrs/day to 7 hrs/day, effective 9/4/18

12.A.4. Amy Stevens - MAES Paraprofessional, increase from 6.5 hrs/day to 6.75 hrs/day, effective 9/4/18

12.B. New Hires:

12.B.1. Lars Johnson - MAES Student Aide, Grade 5 Step 1, 6.75 hrs/day student days, effective 10/29/18

12.B.2. Amanda Ogdahl - Jr. High Girls' Basketball Coach, BA+10 Step 3, effective 10/29/18 (Replacement)

12.B.3. Brad Randt - 9th Grade Girls' Basketball Coach, BA+10 Step 3, effective 11/12/18 (Replacement)

12.B.4. Stephanie Rosario - MAWIN EBD Technician, Grade 6 Step 5, 7 hrs/day student days, effective 11/6/18 (Replacement)

12.B.5. Ted Hill - 9th Grade Boys' Basketball Coach, BA+10 Step 10, effective 11/19/18 (Replacement)

12.B.6. Kaitlyn Pederson - MAES After School Program Aide, student minimum wage, time sheet basis student days, effective 10/29/18 (Replacement)

12.B.7. Carolyn Stevenson - Preschool/ECFE Aide, Grade 3 Step 5, timesheet basis student days, effective 11/16/18 (Replacement)

12.C. Resignations:

12.C.1. Karen Aubart - MAWIN Academy EBD Technician, effective date 10/8/18

12.C.2. Christina Claunch - Preschool Classroom Assistant, effective 11/16/18

12.C.3. Dustin Martin - Girls' Golf Coach, effective 11/1/18

12.C.4. Tracy K. Anderson - MAES After School Enrichment Program Aide, effective 10/25/18

12.D. Retirement:

12.D.1. Sandra Vatthauer - MAWIN Academy EBD Technician, effective 1/25/19

13. CONSIDER APPROVAL OF THE FOLLOWING 2018-19 SENIORITY LISTS: (APPENDIX) (ACTION)

13.A. Minnewaska Teachers Association

13.B. Teamsters Public and Law Enforcement Employees' Union Local No. 320 (Mental Health Practitioners)

14. CONSIDER APPROVAL OF 2018 WORLD'S BEST WORKFORCE REPORT: (ACTION)

15. CONSIDER APPROVAL OF ANNUAL ASSURANCE OF COMPLIANCE STATEMENT: (APPENDIX) (ACTION)

16. CONSIDER APPROVAL OF CONTRACT WITH GLACIAL RIDGE HOMECARE TO PROVIDE MEDICAL SERVICES WHEN SCHOOL NURSE IS UNAVAILABLE:  (APPENDIX) (ACTION)

17. PROPOSE DATES TO HOLD THE FOLLOWING MEETINGS:  (ACTION)

17.A. January Organizational Meeting (First Week of January)

17.B. January Regular Meeting (MLK Day Holiday Conflict)

17.C. February Regular Meeting (Presidents Day Holiday Conflict)

17.D. March Regular Meeting (Spring Break)

18. OTHER:

19. ANNOUNCEMENTS:  

19.A. December 12, 2018 - Special Work Session in the MAES Media Center at 6:15 p.m.

19.B. December 17, 2018 - Regular Meeting in the MAHS Board Room at 7:00 p.m.

20. ADJOURN:  (ACTION)