MID-STATE EDUCATION DISTRICT

MID-STATE EDUCATION DISTRICT GOVERNING BOARD MEETING AGENDA WEDNESDAY, JANUARY 8, 2014 AT 4:00 PM CLOVER GLEN LANE, LITTLE FALLS
1. Pledge of Allegiance.
2. Approval of Minutes for November 13, 2013
3. Approval/ Modification of Agenda
4. Approval of Mid-State Bills
5. Staff/Guest Speakers
6. Election of Officers
7. Governing Board Action Items
A. Organization Activity
1. Designation of Official Newspaper
2. Designation of Official Legal Representation
3. Designation of Official Depositories
4. Establish 2014 Board Meeting Schedule
5. Board Member Committee Assignments
6. Authorization for Use of Board Chairperson and Clerk/Treasurer Facsimile Signature
7. Authorization for Payment of District Obligations in Advance of Board Meetings
8. Authorization to Make Electronic Funds Transfers, as Required by State Statute 471.38
9. Authorization of Signers for Mid-State Accounts.
8. Audit Presentation
9. Technology
10. Personnel Items
A. Approve Child Care Leave
B. Approve the Hiring for MSED Employees
C. Approve the Posting for a Paraprofessional at MCLC
D. Approve the Postings for the Following Positions for 2014-15
1. Physical Therapist, 1.0 FTE
2. ASD Teacher, 1.0 FTE
E. Psychologist request to attend a National Conference in Washington D.C.
11. First Read of Policy Revisions and two New
12. Discussion (Non-action) Items
13. Cash Flow Report for Period Ending November 30, 2013

PUBLISH: January 5, 2014 (159400)

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