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April 28, 2020 at 4:45 PM - Regular Meeting

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: (1)
2)B) Approval of Claims
Attachments: (1)
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: (1)
4)B) Finance Coordinator Report
Presenter:  Washa
5) Old Business:
6) New Business:

6)A) 2020-2021 Adopted Budget

Presenter:  Krominga and Washa
Attachments: (1)

6)B) Distance Learning Manual

Presenter:  Krominga
Attachments: (1)
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:

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