June 28, 2022 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 5/24/2022
Attachments:
()
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2)B) Approval of Claims
Attachments:
()
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2)C) Staff Updates
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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 |
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2)C)(2) Transfers:
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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 |
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2)C)(4) Leaves of Absence:
Description:
Applegate, Danea - EA at STEP - Unpaid effective 5/24/2022 - 5/31/2022 |
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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) Executive Director's Report
Presenter:
McGuire
Attachments:
()
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4)B) Enrollment Report
Presenter:
McGuire
Attachments:
()
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5) Old Business:
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6) New Business:
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6)A) Approve 2-Year Non-Union Administrators Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
Presenter:
McGuire
Attachments:
()
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6)B) Approve 2-Year Finance and Payroll Coordinator Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
Presenter:
McGuire
Attachments:
()
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6)C) Approve 2-Year Executive Assistant Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
Presenter:
McGuire
Attachments:
()
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6)D) Approve Salary Increase for Executive Director - Action
Presenter:
Mohs
Description:
A 5% raise is proposed for the Executive Director |
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: July 26, 2022 at 4:45 PM at 200 Western Ave NW Faribault, MN 55021
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10) Adjournment:
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