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July 27, 2021 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 Regular Board Meeting on June 29, 2021
Attachments: (1)
2)B) Approval of Claims
Attachments: (1)
2)C) Staff Updates
2)C)(1) New Hires:
Description: 
Allen, Amber - District Sub - BA, Step 1 - Effective 8/16/2021
Hackett, Austin - EA at ALEX - Effective 8/16/2021
Malecha, Victoria - EA at ALEX - Effective 8/16/2021
Moriarity, Holly - EA at STEP/SUN - Effective 8/16/2021
Pheifer, Jeff - Mental Health Professional - MA, Step 9 - Effective 8/16/2021
2)C)(2) Transfers:
2)C)(3) Resignations, Retirements, and Terminations:
Description: 
Manty, Megan - CTSS Coordinator - Effective 7/29/2021
Meillier, Ann - EA at STEP - Effective 7/21/2021
2)C)(4) Leaves of Absence:
2)C)(5) Other:  Tenure Approval
Description: 
Hartwell, Carolyn
Hubbard, Brittney
3) Public Input:
4) Reports and Communication:
4)A) Covid-19 Planning and Updates
Presenter:  McGuire
4)B) Recap on ESY and Compensatory Education Reporting
Presenter:  McGuire
4)C) Open House Date
Presenter:  McGuire
5) Old Business:
6) New Business:
6)A) Approve move of CVSEC District Office and Programs to: 200 Western Ave NW, Suite A Faribault, MN  55021:   Action
Presenter:  McGuire
6)B) Approve 2021-2022 Staff Handbook:  Action
Presenter:  McGuire
Attachments: (1)
6)C) Approve 2021-2022 Student Handbook:  Action
Presenter:  McGuire
Attachments: (1)
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  August 24, 2021 at 4:45 PM
10) Adjournment:
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