Agenda June

MID-STATE EDUCATION DISTRICT GOVERNING BOARD MEETING AGENDA WEDNESDAY, JUNE 11, 2014,
BEGINNING AT 4:00 PM IN THE CLOVER GLEN LANE, LITTLE FALLS.
1. Pledge of Allegiance.
2. Approval of Minutes for May 14, 2014.
3. Approval/ Modification of Agenda
4. Approval of May Mid-State Bills
5. Staff/Guests Speakers
6. Governing Board Action Items
A. Membership to Minnesota Rural Education Association (MREA)
B. Approve Innovation Funding Proposal with NJPA
7. Technology
8. Personnel Items
A. Approve the Postings for the following Positions for the School Year 2014-15
1. SUCCESS ESY Paraprofessional
2. MCLC ESY Paraprofessional
3. American Sign Language (ASL) Interpreter for Pierz
4. DHH Teacher for ESY
5. Physical Therapist for ESY
6. Visually Impaired Teacher for ESY
7. Part-Time Certified Occupational Therapy Assistant (COTA)
8. Part-Time Administrative Assistant
B. Hiring Recommendations for MSED Positions
1. Approve the hiring for the MSED Occupational Therapist
2. Approve the hiring for the MSED ASD Teacher
3. Approve the recommendation for MCLC ESY Paraprofessional
4. Approve the recommendation to hire for SUCCESS ESY Paraprofessional
5. Approve the recommendation to hire for DHH Teacher for ESY
6. Approve the recommendation to hire for Physical Therapist ESY position
7. Approve the recommendation to hire for Visually Impaired Teacher for ESY
8. Approve the hiring for the MSED North EBD Teacher
C. Accept Letters of Resignations
9. Approve Contracts
A. Support to the Regional IEIC Child Find Activities
B. Audiologist Contract
C. Nursing Services
10. Approve the Lease Agreement for the STEPS Location
11. Approve the Renewal of the Two-Year Clover Glen Lease
12. Approve Updated 2013-14 Budget
13. Second Read of FY 2015 (2014-15) MSED Budget
14. Discussion (Non-action) Items
15. Update on Negotiations.
16. Informational Items
17. Cash Flow Report for period ending April 30, 2014

PUBLISH: June 8, 2014 (233916)

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