April 28, 2020 at 4:45 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order/Adoption of Agenda: Action
|
|
2) Consent Agenda: Action
|
|
2)A) Approval of the Minutes from the Organizational and Regular Board Meetings on 3/24/2020
Attachments:
()
|
|
2)B) Approval of Claims
Attachments:
()
|
|
2)C) Staff Updates
|
|
2)C)(1) New Hires:
|
|
2)C)(2) Transfers:
|
|
2)C)(3) Resignations and Terminations:
Description:
Krominga, Lynn - Executive Director - Effective 6/30/2020
|
|
2)C)(4) Leaves of Absence:
|
|
2)C)(5) Other:
|
|
3) Public Input:
|
|
4) Reports and Communication:
|
|
4)A) Enrollment Report
Presenter:
Krominga
Attachments:
()
|
|
4)B) Finance Coordinator Report
Presenter:
Washa
|
|
5) Old Business:
|
|
6) New Business:
|
|
6)A) 2020-2021 Adopted Budget
Presenter:
Krominga and Washa
Attachments:
()
|
|
6)B) Distance Learning Manual
Presenter:
Krominga
Attachments:
()
|
|
6)C) 2020-2021 Staffing
Presenter:
Krominga
|
|
6)D) New Building Timeline
Presenter:
Krominga
Description:
Krominga will present to the Board an updated timeline for the new location proposal and approval process.
|
|
7) Other:
|
|
8) Comments: Board/Director
|
|
9) Next Meeting Date: May 26, 2020 at 4:45 PM
|
|
10) Adjournment:
|
