May 26, 2020 at 4:45 PM - Regular Meeting
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1) Call to Order/Adoption of Agenda: Action
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2) Consent Agenda: Action
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2)A) Approval of the Minutes from the Regular Board Meeting on 4/28/2020
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2)B) Approval of Claims
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2)C) Staff Updates
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2)C)(1) New Hires:
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2)C)(2) Transfers:
Description:
Correll, Jean - Work Experience Coordinator 1.0 STEP to .8 STEP, .1 ALEX, and .1 SUN, effective 7/1/2020
Klawiter, Anne - Work Experience Coordinator 1.0 STEP to .8 STEP, .1 ALEX, and .1 SUN, effective 7/1/2020 Larscheid, Joseph - Teacher at ALEX to Teacher at SUN, Effective 7/1/2020 Siemers, Aimee - EA at STEP to EA at ALEX, effective 7/1/2020 |
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2)C)(3) Resignations and Terminations:
Description:
Brett, Hailey - EA - Effective 5/1/2020
Riebe, Natalie - EA - Effective 4/15/2020 Rehrer, Amber - Teacher - Effective 6/5/2020 Roth, Melissa - Teacher - Effective 6/5/2020 |
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2)C)(4) Leaves of Absence:
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2)C)(5) Other:
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3) Public Input:
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4) Reports and Communication:
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4)A) Distance Learning Update
Presenter:
Krominga
Description:
Krominga will give an update on current Distance Learning and plans for ESY.
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4)B) Enrollment Report
Presenter:
Krominga
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4)C) Worker's Compensation
Presenter:
Krominga
Description:
Our current Worker's Compensation policy is not being renewed by our provider. Krominga will provide an update on possible providers and cost.
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4)D) Lease Levy
Presenter:
Krominga
Description:
It has been determined that Lease Levy funds can be used if the SUN location is closed.
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4)E) Destiny Inventory Management System
Presenter:
Krominga
Description:
Krominga will describe the new system for inventory tracking and management.
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4)F) Meeting with Faribault Police Department
Presenter:
Krominga
Description:
A recap of the meeting held with Faribault Police Department, attended by Krominga, Marthaler, and Sesker.
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5) Old Business:
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6) New Business:
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6)A) New Building Approval - Action
Presenter:
Krominga
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6)B) Closing SUN Location - Action
Presenter:
Krominga
Description:
Krominga will discuss the pros and cons of closing the SUN location permanently and moving students and staff to the STEP location.
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6)C) New CVSEC Executive Director Contract Approval
Presenter:
Mohs
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6)D) Approve Coordinator Contract for Megan Manty
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: June 23, 2020 at 4:45 PM
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10) Adjournment:
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