Agenda Aug.

MID-STATE EDUCATION DISTRICT GOVERNING BOARD MEETING AGENDA WEDNESDAY, AUGUST 6, 2014,
BEGINNING AT 4:00 PM IN THE CLOVER GLEN LANE,
LITTLE FALLS
1. Pledge of Allegiance.
2. Approval of Minutes for June 11, 2014.
3. Approval/ Modification of Agenda
4. Approval of June and July Mid-State Bills
5. Staff/Guests Speakers
6. Governing Board Action Items
7. Technology
8. Personnel Items
A. Approve the removal of the Accountant Position from MSED
B. Approve the addition of a Business Managers position within MSED
C. Approve the Postings for the following Positions for the School Year 2014-15
1. Transition Specialist
2. Special Education Teacher
3. ECSE Teacher
D. Hiring Recommendations for MSED Positions
1. Approve the hiring of a Part-Time Administrative Assistant
2. Approve the hiring of Certified Occupational Therapy Assistant (COTA)
3. Approve the hiring of a Distance Learning Coordinator
4. Approve the hiring of an MCLC EBD Teacher
5. Approve the hiring of an ASL Interpreter
E. Accept Letters of Resignations
F. Approve the 2013- 15 MSEA Contract
9. Approve Contract to Sell Services
A. PHD services to Little Falls Schools
B. PHD Services to Paul Bunyan Coop
C. Services contracted to Nay Ah Shing
10. Approve Contracts to purchase services
A. Nursing Services from Mille Lacs Health System
B. Nursing Services from Kay Campbell
11. Approve contracts of At Will Employees
12. Approve Lease agreement for new Steps location
13. Approval of Policy Revisions
14. Approval of Handbook Revisions
15. Discussion (Non-action) Items
16. Informational Items
17. Cash Flow Report for period ending May 31, 2014

PUBLISH: August 3, 2014
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