April 23, 2018 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:  (ACTION)

7.A. March 19, 2018 Regular Meeting

7.B. April 16, 2018 Work Session

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

9. INVESTMENT UPDATE:

10. SUPERINTENDENT'S REPORT:

11. CONSENT CALENDAR:  (ACTION)

11.A. Change of Status:

11.A.1. Jeremy Christensen - change from Assistant Boys & Girls Track & Field Coach to Assistant Boys Track & Field Coach, effective 3/12/18

11.A.2. Dan Timm - Change from Jr. High Track & Field Coach to Assistant Varsity Girls Track & Field Coach, effective 3/12/18 

11.A.3. Jesse Johnson - Change from Jr. High Baseball Coach to 9th Grade Baseball Coach, effective 3/19/18 (Replacement)

11.A.4. Chris Lence - Change from 9th Grade Baseball Coach to JV Baseball Coach, effective 3/19/18 (Replacement)

11.A.5. Tamara McIver - ECSE Paraprofessional, change from 22.5 hr/wk to 24 hrs/wk, student days, effective 3/26/18

11.A.6. Robert Welu - Change from MAHS NIght Custodian/Cleaner, 8 hrs/day to MADT Night Custodian/Cleaner, 2 hrs/day student days, effective 4/3/18 (Replacement)

11.A.7. Vanessa Englund - Change from Cook, 4 hrs/day student days to MAES Cook, 6 hrs/day student days, Grade 4 Step 10, effective 4/16/18 (Replacement)

11.B. New Hires:

11.B.1. Katie Anderson - MAHS Jr. High Track & Field Coach, BA+10 Step 3, effective 3/19/18 (Replacement)

11.B.2. Colin Everson - MAHS Jr. High Baseball Coach, BA+10 Step 3, effective 3/26/18 (Replacement)

11.B.3. Peter Boelter - MAHS Night Custodian, Grade 6 Step 8, 8 hrs/day, effective 3/28/18 (Replacement)

11.B.4. Minette Johnson - MADT EBD Technician, Grade 6 Step 1, 7 hrs/day student days, effective 4/3/18 for the remainder of the 2017-18 school year (Replacement)

11.B.5. Michele Johnson - MAHS Head Volleyball Coach, BA+10 Step 10, effective 8/13/18 (Replacement)

11.C. Resignations:

11.C.1. Shanon Olson - MADT Night Cleaner, effective 2/14/18

11.C.2. Brittany Reeves - MADT Night Cleaner, effective 3/23/18

11.C.3. Cathy Kinney - Early Childhood Coordinator, effective 4/20/18

11.C.4. Robert Welu - MAHS Night Custodian/Cleaner, effective 3/30/18

11.C.5. Stephanie Marcyes - MAHS Paraprofessional, effective 4/20/18

11.D. Retirements:

11.D.1. Karyn Clare - Elementary Teacher, effective 6/1/18 (Thank you Karyn for your 34 years of service to Villard & Minnewaska Area Schools!)

11.E. Terminations:

12. CONSIDER RESOLUTION RELATING TO THE TERMINATION AND NON-RENEWAL OF NON-TENURED CERTIFIED STAFF:  (ACTION) (ROLL CALL VOTE) 

13. CONSIDER RESOLUTION PROPOSING TO PLACE TENURED CERTIFIED STAFF ON UNREQUESTED LEAVE OF ABSENCE:   (ACTION) (ROLL CALL VOTE) 

14. TERMINATE DISTRICT TITLE I STAFF PENDING FEDERAL FUNDING FOR 2018-2019 SCHOOL YEAR:  (ACTION)

15. CONSIDER APPROVAL OF MAHS SPANISH CLUB TRIP TO SPAIN & PORTUGAL SPRING 2019: (ACTION)

16. CONSIDER APPROVAL OF 2017-2019 MINNEWASKA TEACHERS ASSOCIATION MASTER AGREEMENT: (ACTION)

17. CONSIDER APPROVAL OF DISTRICT LAWN MOWING BIDS:  (APPENDIX) (ACTION) 

18. CHOOSE BOARD MEMBERS TO HAND OUT DIPLOMAS AT COMMENCEMENT:  (info needed for printing of program)

19. OTHER:

19.A. Food Service Report

20. ANNOUNCEMENTS:

21. ADJOURN:   (ACTION)