January 28, 2019 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. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (APPENDIX) (ACTION)

7.A. 12/17/18 TNT Public Hearing and Regular Meeting

7.B. 1/9/19 Special Organizational Meeting

7.C. 1/9/19 Special Work Session

7.D. 1/14/19 Special District Advisory Work Session

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

9. INVESTMENT UPDATE: (APPENDIX)

10. SUPERINTENDENT'S REPORT:

11. CONSENT CALENDAR:  (ACTION)

11.A. Change of Status:

11.A.1. Carla Long - change from MAHS Cook I, 6 hrs/day student days, Grade 4 Step 12 to MAHS Cook I Grade 4 Step 12, 4 hrs/day student days and MAHS Custodial Grade 6 Step 8, 4 hrs/day, effective 1/3/19

11.A.2. Kristin Dewitt-Holder - Change from MAWIN Cleaner, Grade 6 Step 9, 2 hrs/day student days, every other week to MAHS Cook I 6 hrs/day student days and Custodial, 2 hrs/day student days, Grade 6 Step 8, effective 1/3/19

11.B. New Hires:

11.B.1. Meribeth Noyes - MAHS Homebound Instructor, 1.5 hrs/day 4 days/week for January 2019, effective 1/7/19

11.C. Resignations:

11.C.1. Ali Kuusisto - MAWIN Mental Health Practitioner, effective 1/22/19

11.D. Mid-Year Certified Staff Lane Changes:

11.D.1. Alicia Christman - BA+20 Step 9 to MA Step 9 

11.D.2. Jessica Listerud - BA+10 Step 8 to BA+20 Step 8

11.D.3. Nicole Meissner - BA+10 Step 6 to BA+30 Step 6

11.E. Mid-Year Mental Health Practitioners Lane Changes:

11.E.1. Tamra Jensen - BA+30 Step 7 to BA+45 Step 7

11.E.2. Michelle Manthei - BA Step 6 to BA+30 Step 6

11.E.3. Brittany Roers - BA+15 Step 6 to BA+30 Step 6

12. ADOPT RESOLUTION DIRECTING THE ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS AND REASONS THEREFORE:  (APPENDIX) (ACTION) (ROLL CALL VOTE)

13. SCHEDULE FEBRUARY REGULAR MEETING: (Presidents Day Holiday meeting restriction)

14. OTHER:

14.A. January Food Service Report

15. ANNOUNCEMENTS:  

15.A. February Work Session - February 6, 2019 at 6:30 p.m. in the Minnewaska Area Elementary Media Center

16. ADJOURN:  (ACTION)