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December 21, 2021 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 Regular Board Meeting on November 16, 2021
2)B) Approval of Claims
Attachments: (1)
2)C) Staff Updates
2)C)(1) New Hires:
Knutson, Tammy - EA at STEP - Effective 1/3/2022
2)C)(2) Transfers:
McHugh, Wendy - from EA to LPN - Effective 11/17/2021
2)C)(3) Resignations, Retirements, and Terminations:
Chavie, Holly - EA at STEP/SUN - Effective 11/17/2021
Ihrke, Nicole - EA at ALEX - Effective 11/16/2021
Mullenberg, LaLonnie - Teacher at ALEX - Effective 12/8/2021
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) Finance Coordinator/ABDO Audit Report
Presenter:  Washa and ABDO Auditors
Attachments: (1)
5) Old Business:
5)A) Approve the CVSEC Crisis Plan:  Action
Presenter:  McGuire
Attachments: (1)
6) New Business:
7) Other:  Report on MSBA guidance regarding virtual school board meeting attendance when weather prevents safe travel.
Presenter:  McGuire
8) Comments: Board/Director
9) Next Meeting Date:  January 25, 2022  4:45 PM Organizational Meeting, 5:00 PM Regular Meeting
10) Adjournment:

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