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June 28, 2022 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 5/24/2022
Attachments: (1)
2)B) Approval of Claims
Attachments: (1)
2)C) Staff Updates
2)C)(1) New Hires:
Description: 
Mertesdorf, Nick - SUN/STEP District Wide Substitute Teacher - BA, Step 1 - Effective 8/17/2022
Verlautz, James - EA at ALEX - Effective 8/17/2022

2022 ESY and STEP CAMP
Cross, Perla - EA
2)C)(2) Transfers:
2)C)(3) Resignations, Retirements, and Terminations:
Description: 
Hubbard, Brittney - Special Education Teacher at SUN - Effective 6/6/2022
Ims, Jacque - District Psychologist - Effective 6/8/2022
2)C)(4) Leaves of Absence:
Description: 
Applegate, Danea - EA at STEP - Unpaid effective 5/24/2022 - 5/31/2022
2)C)(5) Other:
3) Public Input:
4) Reports and Communication:
4)A) Executive Director's Report
Presenter:  McGuire
Attachments: (1)
4)B) Enrollment Report
Presenter:  McGuire
Attachments: (1)
5) Old Business:
6) New Business:
6)A) Approve 2-Year Non-Union Administrators Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
Presenter:  McGuire
Attachments: (1)
6)B)  Approve 2-Year Finance and Payroll Coordinator Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
Presenter:  McGuire
Attachments: (1)
6)C) Approve 2-Year Executive Assistant Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
Presenter:  McGuire
Attachments: (1)
6)D) Approve Salary Increase for Executive Director - Action
Presenter:  Mohs
Description: 
A 5% raise is proposed for the Executive Director
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  July 26, 2022 at 4:45 PM at 200 Western Ave NW  Faribault, MN  55021
10) Adjournment:

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