skip to main content
Meeting Agenda
1. Pledge of Allegiance.
2. Approval of Minutes January 11, 2012
3. Approval/Modification of Agenda
4. Approval of Mid-State Bills
5. Staff Guests
6. Governing Board Action Items
6.A. Final read of the revised position description for the Executive Director.
6.B. Update on the Director Position Posting
6.C. Update on the progresss of John Haas' screening and interviewing process for Executive Director candidates.
6.D. Acknowledge receipt of Swanville's letter to reduce the SLP from 0.6 FTE to 0.5 FTE and the School Social Worker from 0.5 FTE to 0.4 FTE.
7. Technology
7.A. Updates
8. Personnel Items
8.A. Approve Retirement of Annette Skiftun
8.B. Approve the hiring of a Mental Health Practitioner for MCLC (Tentative)
8.C. Position reductions:   School Social Worker reduction from 0.5 FTE to 0.4 FTE;  Speech Language Pathologist reduction:  1.0 FTE.
8.D. Accept Resignation of Craig Elgin
8.E. Post Para Position for MSED North
8.F. Approval Of Seniority Lists FY 12
        1)  Certified
        2)  Probationary
        3)  Non-Certified
9. Discussion (Non-action) Items
10. Informational
11. Cash Flow Report for period ending December 31, 2011
12. Move to Closed Session - Data Privacy
13. Reconvene Meeting
14. Adjourn
15. Next Governing Board Meeting: Wednesday, March 14, 2012. Next Executive Board Meeting: Tuesday, March 13, 2012, Perkins Little Falls.
16. Additional handouts at meeting
Agenda Item Details Reload Your Meeting
Meeting: February 8, 2012 at 4:00 PM - Regular Governing Board
Subject:
1. Pledge of Allegiance.
Subject:
2. Approval of Minutes January 11, 2012
Subject:
3. Approval/Modification of Agenda
Subject:
4. Approval of Mid-State Bills
Subject:
5. Staff Guests
Description:
Karn Fraik, Peter Dols, and Marty Sarne will be present to discuss programs.
Subject:
6. Governing Board Action Items
Subject:
6.A. Final read of the revised position description for the Executive Director.
Subject:
6.B. Update on the Director Position Posting
Subject:
6.C. Update on the progresss of John Haas' screening and interviewing process for Executive Director candidates.
Subject:
6.D. Acknowledge receipt of Swanville's letter to reduce the SLP from 0.6 FTE to 0.5 FTE and the School Social Worker from 0.5 FTE to 0.4 FTE.
Description:
Swanville submitted their letter on January 23, 2012 to Mid-State.  See attachment.
Subject:
7. Technology
Subject:
7.A. Updates
Subject:
8. Personnel Items
Subject:
8.A. Approve Retirement of Annette Skiftun
Subject:
8.B. Approve the hiring of a Mental Health Practitioner for MCLC (Tentative)
Description:
We were waiting on a response from the candidate offered the position at the last meeting.
Subject:
8.C. Position reductions:   School Social Worker reduction from 0.5 FTE to 0.4 FTE;  Speech Language Pathologist reduction:  1.0 FTE.
Description:
I am recommending the reductions due primarily to Swanville's reduction.  The SLP position was a shared position and I believe we can find other ways to provide speech services to students in our programs located in LF. 
Subject:
8.D. Accept Resignation of Craig Elgin
Description:
We will discuss the reposting of this postion - depends upon what is needed for a replacement.
Subject:
8.E. Post Para Position for MSED North
Description:
This posting is to fill the position vacated by Scott Craig at North.
Subject:
8.F. Approval Of Seniority Lists FY 12
        1)  Certified
        2)  Probationary
        3)  Non-Certified
Description:
The lists have been posted since November. We have not received any changes from the Unions.
Subject:
9. Discussion (Non-action) Items
Subject:
10. Informational
Subject:
11. Cash Flow Report for period ending December 31, 2011
Subject:
12. Move to Closed Session - Data Privacy
Description:
Executive Session - Closed to public  for the purpose of discussing student and attorney-client priviledged information  - Data Privacy Rules apply.  No action will be taken during the closed session.
Subject:
13. Reconvene Meeting
Description:
Return to Open meeting following the closed session.
Subject:
14. Adjourn
Subject:
15. Next Governing Board Meeting: Wednesday, March 14, 2012. Next Executive Board Meeting: Tuesday, March 13, 2012, Perkins Little Falls.
Subject:
16. Additional handouts at meeting

Web Viewer