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September 27, 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 August 23, 2022
Attachments: (1)
2)B) Approval of Claims
Attachments: (1)
2)C) Staff Updates
2)C)(1) New Hires:
Description: 
Demarest, Jennifer - EA at SUN - Effective 8/29/2022
Innes, Kathleen - EA at STEP - Effective 8/29/2022
Monroe, Amaya - EA at STEP - Effective 8/29/2022
Trosin, Tiffany - EA at STEP - Effective 8/31/2022
2)C)(2) Transfers:
2)C)(3) Resignations, Retirements, and Terminations:
Description: 
Applegate, Danea - EA at STEP - Effective 9/26/2022
Bahr, Kayla - EA at SUN - Effective 9/9/2022
Tong, Julie - EA at SUN - Effective 8/23/22
2)C)(4) Leaves of Absence:
Description: 
Kodet, Laurie - District Nurse - Unpaid LOA from 10/4/2022 - 10/14/2022
Monroe, Amaya - EA at STEP - Unpaid LOA from 9/6/2022 - 9/9/2022 
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)
4)C) STEP/SUN Coordinator Report
Presenter:  Qual
5) Old Business:
5)A) Approve 2022 - 2023 Employee Handbook:  Action
Presenter:  McGuire
Attachments: (1)
5)B) Approve Board Policies: 410, 415, 417, 418, and 418 Form - Action
Presenter:  McGuire
Attachments: (1)
6) New Business:
6)A) 2022 - 2023 Student Handbook - First Reading
Attachments: (1)
6)B) Board Policy 416 - First Reading
Presenter:  McGuire
Attachments: (1)
6)C) Board Policy 524 - First Reading
Presenter:  McGuire
Attachments: (1)
6)D) Board Policy 515 - First Reading
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  October 25, 2022 at 4:45 PM at 200 Western Ave NW  Faribault, MN  55021
10) Adjournment:

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