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October 26, 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 9/28/2021
Attachments: (2)
2)B) Approval of Claims
Attachments: (1)
2)C) Staff Updates
2)C)(1) New Hires:
Description: 
Coleman, Michael - EA at ALEX - Effective 10/11/2021
David, Jasemine - EA at SUN - Effective 10/27/2021
Mador, Samantha - EA at SUN - Effective 10/27/2021
Ramos, Tiffany - EA at ALEX - Effective 10/11/2021
Rocha, Kassie - EA at ALEX - Effective 10/11/2021
2)C)(2) Transfers:
2)C)(3) Resignations, Retirements, and Terminations:
Description: 
Hanson, Nycole - EA at SUN - Effective 10/06/2021
Siemers, Aimee - EA at ALEX - Effective 10/15/2021
2)C)(4) Leaves of Absence:
2)C)(5) Other:
3) Public Input:
4) Reports and Communication:
4)A) Covid-19 Updates
Presenter:  McGuire
4)B) Enrollment Report
Presenter:  McGuire
Attachments: (1)
4)C) ALEX Coordinator Report
Presenter:  Korolewski
5) Old Business:
6) New Business:
6)A) Approve 2021-2022 Finance and Payroll Coordinator Policies and Procedures
Presenter:  McGuire
Attachments: (1)
6)B) Approve 2021-2022 Executive Assistant/Confidential Employee Policies and Procedures
Presenter:  McGuire
Attachments: (1)
6)C) Change November Board Meeting Date
Presenter:  McGuire
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  TBD in New Business
10) Adjournment:

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