July 25, 2023 at 4:00 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 June 13, 2023 and the Special Board Meeting on July 19, 2023
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:
Bauer, Nancy - EA at STEP - Effective 08/16/2023 Fredrickson, Amber - EA at STEP - Effective 08/16/2023 Maiers, Susan - District Wide Substitute - Effective 08/16/2023 Mjelleli, Emily - Licensed District Nurse - Effective 07/13/2023 Pemrick, Kelly - EA at ALEX - Effective 08/16/2023 Vandenberg, Melissa - EA at STEP - Effective 08/16/2023 Vargo, Jennifer - EA at STEP - Effective 08/16/2023 Wigen, Marie - EA at ALEX - Effective 08/16/2023 Wolff, Nichole - EA at STEP - Effective 08/16/2023 ESY 2023 Mjelleli, Emily - Nurse |
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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:
Description:
Schroeder, Derrick - from Tech Specialist I to Tech Specialist II - Effective 07/01/2023 |
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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) Accept $200 Donation from Digital Promise - Action, Roll Call Required
Presenter:
McGuire
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6)B) 2023 - 2024 Employee Handbook - First Reading
Presenter:
McGuire
Attachments:
()
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6)C) 2023 - 2024 Student Handbook - First Reading
Presenter:
McGuire
Attachments:
()
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6)D) Board Policy 419 - First Reading
Presenter:
McGuire
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6)E) Board Policy 506 - First Reading
Presenter:
McGuire
Attachments:
()
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6)F) Board Policy 514 - First Reading
Presenter:
McGuire
Attachments:
()
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6)G) Board Policy 515 - First Reading
Presenter:
McGuire
Attachments:
()
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6)H) Board Policy 516.5 - First Reading
Presenter:
McGuire
Attachments:
()
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6)I) Board Policy 722 - First Reading
Presenter:
McGuire
Attachments:
()
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6)J) Board Policy 806 - First Reading
Presenter:
McGuire
Attachments:
()
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: August 22, 2023 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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10) Adjournment:
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