January 23, 2024 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 December 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:
Keppers, Taylore - EA at ALEX - Effective 01/02/2024 Monroe, Amaya - EA at ALEX - Effective 01/16/2024 |
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2)C)(2) Transfers:
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2)C)(3) Resignations, Retirements, and Terminations:
Description:
Spencer, Isabelle - EA at SUN - Effective 12/29/2023 |
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2)C)(4) Leaves of Absence:
Description:
Boehme, Nicole - EA at SUN - FMLA from 01/04/2024 - 01/21/2024 |
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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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4)C) STEP Coordinator Report
Presenter:
Smith
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5) Old Business:
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6) New Business:
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6)A) CVSEC Board Policy 410: Family and Medical Leave Act - First Reading
Presenter:
McGuire
Description:
Updates 12-week leave language (Art. IV,B).
Attachments:
()
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6)B) CVSEC Board Policy 506: Student Discipline - First Reading
Presenter:
McGuire
Description:
Corrects references to students with a disability; adds prohibitions against use of exclusionary practices for early learners or for attendance and truancy issues.
Attachments:
()
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7) Other: Discuss March 2024 Board Meeting Date
Presenter:
McGuire
Description:
The March Board meeting falls on March 26th, which is during CVSEC's Spring Break.
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8) Comments: Board/Director
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9) Next Meeting Date: February 27, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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10) Adjournment:
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