August 23, 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 July 26, 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:
Gil Serrano, Laura - EA at ALEX - Effective 8/22/2022 Mitchell, Morghan - Intervener 2 at ALEX - Effective 8/22/2022 |
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2)C)(2) Transfers:
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2)C)(3) Resignations, Retirements, and Terminations:
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2)C)(4) Leaves of Absence:
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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 the 2022 - 2024 Non-Licensed Master Agreement - Action
Presenter:
McGuire
Attachments:
()
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6)B) 2022 - 2023 Student Handbook - First Reading
Presenter:
McGuire
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6)C) 2022 - 2023 Employee Handbook - First Reading
Presenter:
McGuire
Attachments:
()
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6)D) Board Policies: 410, 415, 417, 418, and 418 Form - First Reading
Presenter:
McGuire
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: September 27, 2022 at 4:45 PM at 200 Western Ave NW Faribault, MN 55021
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10) Adjournment:
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