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August 23, 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 July 26, 2022
Attachments: (1)
2)B) Approval of Claims
Attachments: (1)
2)C) Staff Updates
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
2)C)(2) Transfers:
2)C)(3) Resignations, Retirements, and Terminations:
2)C)(4) Leaves of Absence:
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 the 2022 - 2024 Non-Licensed Master Agreement - Action
Presenter:  McGuire
Attachments: (1)
6)B) 2022 - 2023 Student Handbook - First Reading
Presenter:  McGuire
6)C) 2022 - 2023 Employee Handbook - First Reading
Presenter:  McGuire
Attachments: (1)
6)D) Board Policies: 410, 415, 417, 418, and 418 Form - First Reading
Presenter:  McGuire
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  September 27, 2022 at 4:45 PM at 200 Western Ave NW  Faribault, MN  55021
10) Adjournment:

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